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

  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

• Giuseppe Iannelli

  IRN GXI01040

  • [FCA CF] Functions requiring qualifications (16 Feb 2023 to 17 Mar 2023)
  • [FCA CF] Manager of certification employee (15 Jul 2020 to 19 Dec 2022)
  • [FCA CF] Client dealing (15 Jul 2020 to 19 Dec 2022)
• Glynn Ronald Jones

  IRN GRJ00003

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Aug 2022)
  • CF1 Director (1 Aug 2017 to 6 Dec 2019)
  • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
• Harteshwer Singh Thind

  IRN HXT00080

  • 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 23 Sep 2022)
  • [FCA CF] Client dealing (since 23 Sep 2022)
• Ian Arthur Brooks

  IRN IAB01075

  • CF30 Customer (1 Aug 2017 to 2 Apr 2019)
• Ian Christopher Shrimplin

  IRN ICS01053

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 7 Jun 2021)
  • [FCA CF] Functions requiring qualifications (since 7 Jun 2021)
• Ian Edward Hill

  IRN IEH01007

  • [FCA CF] Client dealing (9 Dec 2019 to 2 Aug 2022)
  • CF30 Customer (10 Aug 2018 to 30 Sep 2019)
• Ian James Devlin

  IRN IXD00098

  • [FCA CF] Client dealing (since 14 Feb 2023)
• Ian Marsh

  IRN IXM01159

  • [FCA CF] Client dealing (since 22 Jul 2022)
• Ian Raymond Brunton

  IRN IRB01060

  • CF30 Customer (4 Sep 2017 to 12 Dec 2017)
• Jack Dara McVitie

  IRN JDM00006

  • SMF1 Chief Executive (9 Dec 2019 to 1 Sep 2020)
  • CF3 Chief Executive (1 Aug 2017 to 8 Dec 2019)
  • CF30 Customer (1 Aug 2017 to 22 Oct 2018)

No changes recorded yet.