Monarch Financial Services Ltd

• Principal Place of Business

  Bank Chambers

  42 Bank Street

  Kilmarnock

  East Ayrshire

  KA1 1HA

  UNITED KINGDOM

  Phone

  +4403301220997

  Web

  https://www.monfs.com

• Complaints Contact

  Bank Chambers

  42 Bank Street

  Kilmarnock

  East Ayrshire

  KA1 1HA

  UNITED KINGDOM

  Phone

  +4403301220997

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

• Arranges Investments

  For 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 Hide limitations

  • · 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 Retail (Non-Investment Insurance), Non-investment insurance contracts

• Cassie McAllister

  IRN CXM00552

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Client dealing (since 17 Dec 2025)
  • [FCA CF] Functions requiring qualifications (since 17 Dec 2025)
• David Lambert

  IRN DXL01304

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 21 Mar 2023)
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2023)
• Erin Murray

  IRN EXM00338

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Jun 2023)
  • [FCA CF] Client dealing (since 21 Mar 2023)
• Iain Greer

  IRN IXG00014

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • SMF3 Executive Director (since 9 Jul 2025)
  • SMF16 Compliance Oversight (since 9 Jul 2025)
  • [FCA CF] Functions requiring qualifications (since 12 Mar 2021)
  • Responsibility for MCD Intermediation (since 12 Mar 2021)
  • Responsible for Insurance Distribution (since 12 Mar 2021)
• Joel Wedegren

  IRN JXW00589

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 14 Oct 2021)
• Justin Anthony George Dunne

  IRN JAD01352

  • [FCA CF] Functions requiring qualifications (14 Oct 2021 to 30 Jul 2025)
• Laura Jane Sargeant

  IRN LXS00102

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 11 Oct 2024)
  • [FCA CF] Functions requiring qualifications (since 11 Oct 2024)
• Lauren McFarlane

  IRN LXM00564

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Client dealing (since 21 Mar 2023)
  • [FCA CF] Functions requiring qualifications (since 28 Apr 2022)
• Paul McCaughey

  IRN PXM00215

  • Appointed representative dealing with clients for which they require qualification (29 Jan 2022 to 18 May 2023)
  • [FCA CF] Client dealing (29 Jan 2022 to 18 May 2023)
  • [FCA CF] Functions requiring qualifications (29 Jan 2022 to 18 May 2023)
• Ross Logan

  IRN RXL00409

  • [FCA CF] Client dealing (7 Jun 2024 to 28 Feb 2026)
  • [FCA CF] Functions requiring qualifications (7 Jun 2024 to 28 Feb 2026)

• William Muir

  FRN 923722 · Appointed 4 Mar 2022

• Merchant City Mortgages LTD (no longer appointed)

  FRN 927452 · Appointed 21 Jan 2022 · Until 18 May 2023

No changes recorded yet.