M & N INSURANCE SERVICE LIMITED

• Principal Place of Business

  248-250 Hendon Way

  London

  NW4 3NL

  UNITED KINGDOM

  Phone

  +4402082024474

  Web

  https://www.mninsure.com

• Complaints Contact

  248-250 Hendon Way

  London

  NW4 3NL

  UNITED KINGDOM

  Phone

  +4402082024474

  Web

  https://www.mninsure.com

• Buy-to-Let Mortgage Advice

• 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

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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

  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

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• Debt Advice

  Show 2 limitations Hide limitations

  • · Limited to debt counselling which is provided in connection with investment advice and buy-to-let mortgages
  • · 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

  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.

• Adam Finegold

  IRN AXF16638

  • 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] Functions requiring qualifications (since 28 Jan 2020)
  • [FCA CF] Client dealing (since 28 Jan 2020)
  • CF30 Customer (27 Jun 2019 to 8 Dec 2019)
• David Ian Rose

  IRN DXR01381

  • CF30 Customer (31 Jan 2008 to 18 Dec 2015)
• Doniel Aryeh Ormonde

  IRN DAO01042

  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF1 Director (25 Nov 2015 to 8 Dec 2019)
  • Responsible for Insurance Mediation (25 Nov 2015 to 30 Sep 2018)
  • CF30 Customer (23 Jul 2012 to 27 Dec 2012)
• Jeremy Nigel Sandler

  IRN JXS01240

  • [FCA CF] Client dealing (1 Mar 2023 to 31 Dec 2024)
  • [FCA CF] Functions requiring qualifications (1 Mar 2023 to 31 Dec 2024)
• Jerome Ormonde

  IRN JXO01413

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (19 Sep 2013 to 8 Dec 2019)
• Leonard Ormonde

  IRN LXO00003

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 2 Jan 2024)
  • CF30 Customer (1 Nov 2007 to 27 Dec 2012)
  • CF21 Investment Adviser (7 Jul 2006 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (7 Jul 2006 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Jul 2006 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF1 Director (31 Oct 2004 to 8 Dec 2019)
• Marc Lee Stemmer

  IRN MLS01048

  • CF30 Customer (20 Aug 2009 to 31 May 2010)
• Mark Samuel Calvert

  IRN MSC01112

  • CF30 Customer (2 Jun 2009 to 31 May 2010)
• Menachem Marc Ovits

  IRN MMO01001

  • CF30 Customer (23 Dec 2014 to 14 Sep 2016)
• Michele Ormonde

  IRN MXO00039

  • CF1 Director (14 Jan 2005 to 13 Nov 2015)

• Roundtree Limited (no longer appointed)

  FRN 562033 · Appointed 2 Dec 2013 · Until 17 Dec 2019

• Moreland Estate Property Management Limited (no longer appointed)

  FRN 610524 · Appointed 19 Nov 2013 · Until 17 Dec 2019

No changes recorded yet.