iPensions Group Limited

Date authorised
1 April 2013
Companies House
03683070
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Richard Swain

    IRN RXS03242

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Nov 2021)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 12 Oct 2021)
    • CF10a CASS Oversight function (13 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Mar 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Mar 2017 to 8 Dec 2019)
  • Sandra Hilary Bernadette Robertson

    IRN SXR28207

    • SMF3 Executive Director (since 5 May 2020)
  • Stewart John Davies

    IRN SXD01360

    • SMF3 Executive Director (9 Dec 2019 to 18 May 2020)
    • CF1 Director (28 Feb 2018 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.