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

  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

  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.

• Iain Bryson

  IRN IXB01527

  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 19 Nov 2024)
  • [FCA CF] Client dealing (9 Dec 2020 to 19 Nov 2024)
  • CF30 Customer (13 Jun 2018 to 8 Dec 2019)
• Iain Paterson Wishart

  IRN IPW00003

  • CF30 Customer (25 Apr 2019 to 8 Dec 2019)
• James Fairbairn Young

  IRN JFY00002

  • CF21 Investment Adviser (1 Dec 2001 to 6 Dec 2006)
• James Richard McHardy

  IRN JRM00025

  • CF2 Non Executive Director (26 Mar 2013 to 31 Mar 2017)
  • CF30 Customer (1 Nov 2007 to 24 Dec 2012)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 31 Mar 2008)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2008)
  • CF3 Chief Executive (1 Dec 2001 to 31 Mar 2008)
• John Christopher Silcock

  IRN JCS01186

  • CF1 Director (AR) (5 Jul 2013 to 11 Sep 2014)
  • CF1 Director (15 Mar 2013 to 3 Mar 2017)
• Jonathan Douglas Crowther

  IRN JDC01182

  • CF30 Customer (10 Mar 2009 to 16 Nov 2009)
• Jonathan Lindsay Mclaren Craig

  IRN JLC01122

  • SMF3 Executive Director (23 Dec 2022 to 18 Oct 2024)
  • [FCA CF] Functions requiring qualifications (19 Feb 2022 to 19 Nov 2024)
  • [FCA CF] Client dealing (19 Feb 2022 to 19 Nov 2024)
• Joseph O'Brien

  IRN JXO01354

  • [FCA CF] Functions requiring qualifications (31 Mar 2023 to 25 Nov 2024)
  • [FCA CF] Client dealing (31 Mar 2023 to 25 Nov 2024)
• Joyce Gladys Massie

  IRN JGG01058

  • CF30 Customer (11 May 2011 to 21 Nov 2013)
• Katrina Bruce

  IRN KXB01679

  • CF30 Customer (12 May 2011 to 3 Nov 2014)

• McHardy Group Ltd (no longer appointed)

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

No changes recorded yet.