MCHB WEALTH MANAGEMENT LIMITED

• Principal Place of Business

  Merlin House

  Necessity Brae

  Perth

  Perth & Kinross

  PH2 0PF

  UNITED KINGDOM

  Phone

  +4401738718870

  Web

  https://www.mchb.co.uk

• Complaints Contact

  Merlin House

  Necessity Brae

  Perth

  Perth & Kinross

  PH2 0PF

  UNITED KINGDOM

  Phone

  +4401738718870

• 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 2 limitations Hide limitations

  • · 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

• Debt Advice

  Show 2 limitations Hide limitations

  • · This permission is limited to debt counselling which is provided with investment advice and buy-to-let mortgages and second charge loans
  • · This permission is limited to debt counselling with no debt management activity

• 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.

• David Wishart

  IRN DWW01068

  • [FCA CF] Client dealing (4 Jan 2023 to 19 Nov 2024)
  • [FCA CF] Functions requiring qualifications (4 Jan 2023 to 19 Nov 2024)
• Douglas Andrew Millar

  IRN DAM01252

  • [FCA CF] Client dealing (9 Dec 2020 to 19 Nov 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 19 Nov 2024)
  • CF30 Customer (15 May 2019 to 8 Dec 2019)
• Douglas Stewart Baillie

  IRN DSB00032

  • 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 1 Apr 2026)
  • [FCA CF] Client dealing (since 1 Apr 2026)
  • [FCA CF] Client dealing (9 Dec 2020 to 31 Mar 2026)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 31 Mar 2026)
  • CF30 Customer (30 Nov 2015 to 8 Dec 2019)
• George Douglas Cowe

  IRN DXC00124

  • CF30 Customer (4 Jul 2012 to 20 Aug 2012)
• Gillian Grace McArthur

  IRN GGM00007

  • CF1 Director (1 Dec 2001 to 12 Mar 2013)
  • CF10 Compliance Oversight (1 Dec 2001 to 12 Mar 2013)
• Graeme Anderson Yule

  IRN GAY00003

  • CF1 Director (1 Dec 2001 to 13 Apr 2011)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Apr 2008)
• Grant Alexander Morrice

  IRN GAM01172

  • [FCA CF] Functions requiring qualifications (15 Dec 2023 to 25 Apr 2024)
  • [FCA CF] Client dealing (15 Dec 2023 to 25 Apr 2024)
• Greg McSneddon

  IRN GMS01118

  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 25 Sep 2023)
  • [FCA CF] Client dealing (9 Dec 2020 to 25 Sep 2023)
  • CF30 Customer (12 Aug 2013 to 8 Dec 2019)
• Greig Christie Fowlis

  IRN GXF00201

  • 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
  • SMF3 Executive Director (since 24 Apr 2025)
  • [FCA CF] Client dealing (since 9 Oct 2023)
  • [FCA CF] Functions requiring qualifications (since 9 Oct 2023)
• Harry Neilson Burness

  IRN HNB01000

  • CF1 Director (13 Apr 2006 to 13 Apr 2011)

• McHardy Group Ltd (no longer appointed)

  FRN 529809 · Appointed 19 Jun 2013 · Until 26 Sep 2014

No changes recorded yet.