LOGIC WEALTH PLANNING LTD

• Principal Place of Business

  18/19 Salmon Fields Business Village

  Royton

  Oldham

  Lancashire

  OL2 6HT

  UNITED KINGDOM

  Phone

  +4407484601475

  Web

  https://www.logic-wp.com

• Complaints Contact

  18/19 Salmon Fields Business

  Royton

  Oldham

  Lancashire

  OL2 6HT

  UNITED KINGDOM

  Phone

  +4407484601475

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• 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

  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.

• 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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• 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

• David Curley

  IRN DXC00065

  • CF30 Customer (7 Oct 2010 to 8 Dec 2019)
• Gary Banks

  IRN GXB01585

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Dec 2023)
• Gary Walsh

  IRN GXW00066

  • CF1 Director (AR) (3 Aug 2009 to 17 Oct 2012)
  • CF30 Customer (1 Nov 2007 to 25 Oct 2012)
  • CF8 Apportionment and Oversight (7 Sep 2005 to 31 Mar 2009)
  • Responsible for Insurance Mediation (7 Sep 2005 to 25 Oct 2012)
  • CF11 Money Laundering Reporting (7 Sep 2005 to 17 Oct 2012)
  • CF10 Compliance Oversight (7 Sep 2005 to 17 Oct 2012)
  • CF1 Director (7 Sep 2005 to 25 Oct 2012)
  • CF21 Investment Adviser (7 Sep 2005 to 31 Oct 2007)
• George William Arthur Bylett

  IRN GXB00158

  • SMF3 Executive Director (4 Dec 2020 to 19 Jun 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 24 Apr 2020)
  • CF1 Director (16 Jul 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (16 Jul 2019 to 8 Dec 2019)
• Joseph Benedict Quinn

  IRN JBQ00001

  • [FCA CF] Client dealing (3 Aug 2020 to 30 Sep 2025)
  • [FCA CF] Functions requiring qualifications (3 Aug 2020 to 30 Sep 2025)
• Mark Birchall

  IRN MXB06949

  • CF30 Customer (19 Jun 2019 to 28 Aug 2019)
• Mark Philip Persechino

  IRN MPP00021

  • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Sep 2025)
• Mohammed Zahid Asghar

  IRN MZA01010

  • [FCA CF] Client dealing (11 Feb 2025 to 30 Sep 2025)
  • [FCA CF] Functions requiring qualifications (11 Feb 2025 to 30 Sep 2025)
• Nathan Lewis

  IRN NXL09685

  • CF11 Money Laundering Reporting (6 Feb 2019 to 19 Jul 2019)
  • CF29 Significant management (6 Feb 2019 to 19 Jul 2019)
  • CF1 Director (6 Feb 2019 to 19 Jul 2019)
• Paul Oakley

  IRN PXO01159

  • CF30 Customer (1 May 2008 to 31 Oct 2012)

• Fitzgerald Brierley Limited (no longer appointed)

  FRN 171958 · Appointed 31 Jul 2009 · Until 17 Oct 2012

No changes recorded yet.