iPensions Group Limited

• Principal Place of Business

  2nd Floor, Marshall House

  Park Avenue

  Sale

  Cheshire

  M33 6HE

  UNITED KINGDOM

  Phone

  +441619722840

  Web

  https://www.ipensionsgroup.com

• Complaints Contact

  2nd Floor Marshall House

  Park Avenue

  Sale

  Cheshire

  M33 6HE

  UNITED KINGDOM

  Phone

  +441619722840

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)

  Show 2 limitations Hide limitations

  • · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) it operates.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Professional, Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)

  Show 2 limitations Hide limitations

  • · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) it operates.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Runs Personal Pensions

  For Personal pension scheme

• Investment Setup

  For Professional, Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)

  Show 2 limitations Hide limitations

  • · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) it operates.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Anthony Stephen Vardy

  IRN ASV01018

  • SMF16 Compliance Oversight (20 May 2022 to 28 Apr 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 May 2022 to 28 Apr 2023)
• Charles Graham Douglas Kidson

  IRN CGK00002

  • CF11 Money Laundering Reporting (6 Apr 2007 to 20 Aug 2015)
  • CF10 Compliance Oversight (6 Apr 2007 to 20 Aug 2015)
  • CF1 Director (6 Apr 2007 to 17 Oct 2014)
• Craig Douglas Cheyne

  IRN CDC00011

  • SMF16 Compliance Oversight (since 11 Sep 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Sep 2023)
  • [FCA CF] CASS oversight function (since 12 Oct 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (1 Mar 2018 to 8 Dec 2019)
• Hrishikesh Mahesh Kulkarni

  IRN HMK01038

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (1 Oct 2018 to 8 Dec 2019)
• Ian Howard Thomasson

  IRN IHT00001

  • CF1 Director (6 Apr 2007 to 17 Oct 2014)
• Ian Samuel Grahame Scott

  IRN ISS00003

  • CF10a CASS Oversight function (23 Dec 2015 to 30 Nov 2016)
  • CF10 Compliance Oversight (10 Sep 2015 to 30 Nov 2016)
  • CF11 Money Laundering Reporting (10 Sep 2015 to 30 Nov 2016)
  • CF1 Director (6 Apr 2007 to 30 Nov 2016)
  • CF8 Apportionment and Oversight (6 Apr 2007 to 31 Mar 2009)
• Mark John Gaywood

  IRN MJG01388

  • SMF3 Executive Director (9 Dec 2019 to 18 May 2020)
  • CF1 Director (17 Oct 2014 to 8 Dec 2019)
• Paul Forman

  IRN PXF01448

  • CF1 Director (27 Nov 2015 to 28 Mar 2018)
• Paul Nicholas Wright

  IRN PNW01044

  • CF1 Director (15 Aug 2016 to 9 Aug 2019)
• Peter John Chadwick

  IRN PJC00034

  • CF1 Director (6 Apr 2007 to 30 Sep 2008)

No changes recorded yet.