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.

• Keith Drysdale

  IRN KXD20858

  • [FCA CF] Client dealing (4 Nov 2022 to 6 Feb 2023)
  • [FCA CF] Functions requiring qualifications (2 Nov 2021 to 29 Jul 2022)
• Kevin James Will

  IRN KJW00011

  • [FCA CF] Client dealing (9 Dec 2020 to 19 Nov 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 19 Nov 2024)
  • CF1 Director (7 Jul 2015 to 30 Mar 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (6 Feb 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (2 Jan 2007 to 6 Feb 2007)
• Martin Connolly

  IRN MXC02133

  • [FCA CF] Client dealing (9 Dec 2020 to 13 Apr 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 13 Apr 2021)
  • CF30 Customer (6 Nov 2017 to 8 Dec 2019)
• Martin Smith Dear

  IRN MSD00012

  • CF21 Investment Adviser (1 Dec 2001 to 9 Jan 2003)
• Matthew Fraser Butler Brydon

  IRN MFB00004

  • CF30 Customer (1 May 2017 to 12 Nov 2019)
• Michael Blaney

  IRN MXB00179

  • [FCA CF] Client dealing (9 Dec 2020 to 31 Mar 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 31 Mar 2022)
  • CF30 Customer (20 Mar 2014 to 8 Dec 2019)
• Michael Francis Jeffrey

  IRN MEJ01016

  • [FCA CF] Client dealing (21 Dec 2021 to 19 Nov 2024)
  • [FCA CF] Functions requiring qualifications (21 Dec 2021 to 19 Nov 2024)
• Niall Robert Sharry

  IRN NRS00025

  • [FCA CF] Client dealing (22 Feb 2023 to 19 Nov 2024)
  • [FCA CF] Functions requiring qualifications (22 Feb 2023 to 19 Nov 2024)
• Pamela Cradock

  IRN PXC01721

  • [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 (6 Oct 2011 to 8 Dec 2019)
• Paul Baillie

  IRN PXB01879

  • CF30 Customer (1 Jul 2013 to 25 Oct 2015)

• McHardy Group Ltd (no longer appointed)

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

No changes recorded yet.