Logic Financial Services Ltd

• Principal Place of Business

  Bank Chambers

  Hill Road

  Watlington

  Oxfordshire

  OX49 5AB

  UNITED KINGDOM

  Phone

  +441491612754

  Web

  https://www.logicfinancialservices.co.uk

• Complaints Contact

  Bank Chambers

  Hill Road

  Watlington

  Oxfordshire

  OX49 5AB

  UNITED KINGDOM

  Phone

  +4401491612754

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Retail (Investment), Personal pension scheme, Stakeholder pension scheme

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

• 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.

• 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

  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 Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

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  • · This permission is limited to debt counselling with no debt management activity
  • · This permission is limited to debt counselling which is provided in connection with investment advice, pensions advice, buy to let mortgages, unsecured credit agreements, second charge loans and remortgages

• 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

  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.

• Amelia Hunt

  IRN AXA00746

  • 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)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Jun 2024)
  • [FCA CF] Client dealing (since 3 Jun 2024)
• Deborah Mary Simon

  IRN DMS00024

  • CF1 Director (12 Feb 2015 to 11 Jul 2018)
  • CF30 Customer (12 Feb 2015 to 11 Jul 2018)
• Emma Victoria Wardle

  IRN EVW01012

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 12 Apr 2024)
  • CF30 Customer (3 Nov 2019 to 8 Dec 2019)
• Gabriel Morris Joseph Harwood

  IRN GMH01123

  • [FCA CF] Client dealing (30 May 2022 to 31 Oct 2022)
  • [FCA CF] Functions requiring qualifications (30 May 2022 to 31 Oct 2022)
• Guy Nicholas Woodward

  IRN GNW01024

  • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2024)
  • CF11 Money Laundering Reporting (3 Nov 2014 to 31 Oct 2017)
  • CF1 Director (3 Nov 2014 to 8 Dec 2019)
• Harjeet Singh Heer

  IRN HSH01028

  • 21. Advising or arranging (bringing about) equity release transactions
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • SMF3 (AR) Executive Director function (since 22 Dec 2025)
  • CF30 Customer (since 22 Dec 2025)
  • Responsibility for MCD Intermediation (since 13 Jan 2025)
  • SMF16 Compliance Oversight (since 1 Jan 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Jan 2025)
  • CF11 Money Laundering Reporting (17 Nov 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (17 Nov 2017 to 30 Sep 2018)
  • CF1 Director (12 Dec 2014 to 8 Dec 2019)
  • CF30 Customer (12 Dec 2014 to 8 Dec 2019)
• Harmit Kaur Heer

  IRN HKH01019

  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Mediation (3 Nov 2014 to 31 Oct 2017)
  • CF1 Director (3 Nov 2014 to 8 Dec 2019)
• Jonathon Lee Hinton

  IRN JLH01155

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2024)
• Lee Humphrey

  IRN LXH19116

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 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 19 Sep 2024)
  • [FCA CF] Functions requiring qualifications (since 19 Jun 2023)
• Lindsey Jane Hamilton

  IRN LJH00016

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2024)
  • SMF3 Executive Director (9 Dec 2019 to 3 Jan 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 3 Jan 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Nov 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Nov 2024)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 3 Jan 2025)
  • CF30 Customer (3 Nov 2014 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Nov 2014 to 8 Dec 2019)
  • CF1 Director (3 Nov 2014 to 8 Dec 2019)

• LOGIC MORTGAGE SERVICES LTD

  FRN 1046318 · Appointed 22 Dec 2025

No changes recorded yet.