LEBC Group Limited

• Principal Place of Business

  c/o FRP Advisory Trading Limited (Liquidator)

  110 Canon Street

  London

  EC4A 6EU

  UNITED KINGDOM

  Phone

  +4402030054000

• Complaints Contact

  c/o FRP Advisory Trading Limited (Liquidator)

  110 Canon Street

  London

  EC4A

  UNITED KINGDOM

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Buy-to-Let Start Date

• Buy-to-Let Status

• Debt Advice

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  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Kristian Ben Payne

  IRN KBP01022

  • CF30 Customer (18 Oct 2018 to 22 Oct 2019)
• Kyle Riley Wedderburn

  IRN KRW01064

  • CF30 Customer (1 Aug 2017 to 22 Oct 2019)
• LEO Richardson

  IRN LXR01439

  • CF30 Customer (1 Aug 2017 to 28 Aug 2018)
• Laura Anne Fordham

  IRN LAF01060

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 24 May 2022)
  • [FCA CF] Functions requiring qualifications (since 24 May 2022)
• Laura Kelly Stone

  IRN LXS00290

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 13 May 2022)
  • [FCA CF] Client dealing (since 13 May 2022)
• Lee William Simmons

  IRN LWS01010

  • SMF16 Compliance Oversight (9 Dec 2019 to 6 Nov 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Nov 2020)
  • Responsible for Insurance Distribution (1 Oct 2018 to 6 Nov 2020)
  • Responsibility for MCD Intermediation (1 Aug 2017 to 6 Nov 2020)
  • CF11 Money Laundering Reporting (1 Aug 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (1 Aug 2017 to 30 Sep 2018)
  • CF10 Compliance Oversight (1 Aug 2017 to 8 Dec 2019)
• Lillian Kay Forrester Ingram

  IRN LKI00001

  • CF1 Director (1 Aug 2017 to 10 Dec 2018)
• Logan Gibson

  IRN LXG07434

  • CF30 Customer (19 Oct 2018 to 14 Jun 2019)
• Louisa McGreig

  IRN LED01019

  • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
• Marcel Spike Hacker

  IRN MSH01104

  • CF30 Customer (7 Jul 2018 to 27 Sep 2019)

No changes recorded yet.