Moneyfacts.co.uk Limited

Date authorised
1 April 2013
Companies House
06615303
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moneyfacts House
    66 - 70 Thorpe Road
    Norwich
    Norfolk
    NR1 1BJ
    UNITED KINGDOM
    Phone
    +4401603476476
    Web
    https://moneyfactscompare.co.uk

  • Complaints Contact

    Moneyfacts House
    66-70 Thorpe Road
    Norwich
    Norfolk
    NR1 1BJ
    UNITED KINGDOM
    Phone
    +4401603476476

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.

  • Credit Brokering

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • John Sanford Wisden Woods

    IRN JSW01143

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (11 Sep 2008 to 8 Dec 2019)
  • Kevin Alec Tomlinson

    IRN KAT00014

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2025)
    • CF11 Money Laundering Reporting (11 Sep 2008 to 8 Dec 2019)
  • Marcus John Rudd

    IRN MJR01364

    • [FCA CF] Significant management (1 May 2022 to 29 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Apr 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 18 Apr 2024)
    • Responsibility for MCD Intermediation (29 Apr 2016 to 18 Apr 2024)
    • Responsible for Insurance Mediation (11 Sep 2008 to 30 Sep 2018)
    • CF10 Compliance Oversight (11 Sep 2008 to 8 Dec 2019)
    • CF1 Director (11 Sep 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (11 Sep 2008 to 31 Mar 2009)
  • Michael Franks

    IRN MXF02055

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Aug 2023)
    • CF2 Non Executive Director (1 May 2017 to 8 Dec 2019)
  • Michelle Monck

    IRN MXM25961

    • [FCA CF] Significant management (9 Dec 2019 to 29 Oct 2021)
  • Nicola Alma Louise Lucking

    IRN NXL01319

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (4 Nov 2015 to 8 Dec 2019)
  • Richard Ward

    IRN RXW00613

    • SMF3 Executive Director (since 28 Nov 2024)
  • Robert Hayles

    IRN RXH00784

    • SMF3 Executive Director (since 29 Nov 2024)
  • Robert John Hollinshead

    IRN RJH01233

    • CF2 Non Executive Director (11 Sep 2008 to 21 Apr 2016)
  • Stephen John Mitcham

    IRN SJM01442

    • Director of firm who is not a certification employee or a SMF manager (since 24 Jun 2021)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.