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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

• Timothy Mark Child

  IRN TMC00024

  • CF30 Customer (15 Feb 2018 to 22 Oct 2019)
• Timothy Peter Bell

  IRN TPB01030

  • CF30 Customer (1 Aug 2017 to 26 Feb 2018)
• Timothy Ronald Whorton

  IRN TRW00012

  • CF30 Customer (1 Aug 2017 to 30 Jun 2019)
• Timothy Slater

  IRN TXS02189

  • CF30 Customer (12 Feb 2018 to 11 Nov 2019)
• Todd Rowlands

  IRN TXR01121

  • [FCA CF] Manager of certification employee (since 1 Mar 2021)
  • CF30 Customer (12 Feb 2018 to 8 Dec 2019)
• Trevor Leslie Durham

  IRN TLD00002

  • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
• Tuhin Ahmed Miah

  IRN TAM01099

  • [FCA CF] Functions requiring qualifications (24 Feb 2022 to 13 Dec 2022)
  • [FCA CF] Client dealing (24 Feb 2022 to 13 Dec 2022)
• Valerie Anne Shuker-Patel

  IRN VAS01042

  • SMF16 Compliance Oversight (14 Apr 2021 to 8 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2021 to 8 Apr 2022)
  • Responsibility for MCD Intermediation (14 Apr 2021 to 8 Apr 2022)
  • Responsible for Insurance Distribution (14 Apr 2021 to 8 Apr 2022)
  • [FCA CF] Functions requiring qualifications (1 Dec 2020 to 14 Apr 2021)
  • [FCA CF] Manager of certification employee (1 Dec 2020 to 14 Apr 2021)
• Vicki Wilkinson

  IRN VXH01049

  • CF30 Customer (1 Aug 2017 to 7 Aug 2019)
• Victoria Baker

  IRN VXB00127

  • [FCA CF] Client dealing (since 1 Apr 2023)

No changes recorded yet.