Mone P Limited

Date authorised
28 January 2016
Companies House
09767099
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    47 Carrickaduff Road
    Keady
    Armagh
    BT60 3HZ
    UNITED KINGDOM
    Phone
    +4407557644288

  • Complaints Contact

    47 Carrickaduff Road
    Keady
    Armagh
    BT60 3HZ
    UNITED KINGDOM
    Phone
    +4407557644288

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Loans

    Show 1 limitation
    • · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

  • Loan Servicing

    Show 1 limitation
    • · This permission is limited to exercising the rights and duties of loans which the firm carries on as a supplier - and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement;(ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Philip Mone

    IRN PXM02654

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (28 Jan 2016 to 8 Dec 2019)
  • Thomas Silvey

    IRN TXS04107

    • [FCA CF] Significant management (since 5 Mar 2025)
    • Director of firm who is not a certification employee or a SMF manager (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Algorithmic trading (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Benchmark submission and administration (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] CASS oversight function (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Client dealing (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Functions requiring qualifications (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Manager of certification employee (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Material risk taker (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Proprietary trader (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Key function holder (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Managing a material risk taker (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (5 Mar 2025 to 6 Mar 2025)
    • Appointed representative dealing with clients for which they require qualification (5 Mar 2025 to 6 Mar 2025)

Recent activity

Updates to this firm's record on the FCA register.

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