London Money (Financial Services) Ltd

Date authorised
1 April 2013
Companies House
07288755
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Golden Cross House
    8 Duncannon Street
    London
    Westminster
    WC2N 4JF
    UNITED KINGDOM
    Phone
    +447961320770
    Web
    http://www.london-money.co.uk

  • Complaints Contact

    Golden Cross House
    8 Duncannon Street
    London
    WC2N 4JF
    UNITED KINGDOM
    Phone
    +447961320770

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Martin Clifford Foad

    IRN MXF00387

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Martin Norman Stewart

    IRN MNS00005

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF11 Money Laundering Reporting (4 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Feb 2011 to 8 Dec 2019)
    • CF1 Director (4 Feb 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (4 Feb 2011 to 30 Sep 2018)
    • CF30 Customer (4 Feb 2011 to 23 Dec 2012)
  • Matthew Francis Williams

    IRN MXW00292

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 19 Apr 2024)
  • Neil Thomas Cherry

    IRN NTC00006

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jul 2023)
  • Nicholas Anthony Earl

    IRN NAE00007

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Aug 2021)
    • CF30 Customer (5 Feb 2013 to 8 Dec 2019)
  • Peter Callomon

    IRN PXC00111

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Robert David Gill

    IRN RDG01051

    • CF1 Director (AR) (12 Feb 2019 to 23 Apr 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.