Moneymatters Nationwide Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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.
Arranges Investments

For Commercial, 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
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

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

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

Daniel Gareth Jones
IRN DGJ00011
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 27 Feb 2023)
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Feb 2023)
John Bernard Quayle
IRN JBQ01003
- CF1 Director (31 Oct 2004 to 20 Sep 2011)
Luke Brian Wolfe
IRN LBW01006
- CF1 Director (31 Oct 2004 to 30 Jul 2006)
Terence Doyle
IRN TXD01191
- 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 21 Mar 2016)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
- CF1 Director (31 Oct 2004 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Hugh Alex John Baldwin (no longer appointed)
FRN 465319 · Appointed 15 Mar 2007 · Until 18 Sep 2009
Peter Gerald Mcelkerney (no longer appointed)
FRN 444825 · Appointed 8 Dec 2005 · Until 20 Feb 2007
Daniel Gareth Jones (no longer appointed)
FRN 431860 · Appointed 28 Apr 2005 · Until 27 Feb 2023
Damian Mitchell (no longer appointed)
FRN 405440 · Appointed 31 Oct 2004 · Until 1 Sep 2005
Kelvin John (no longer appointed)
FRN 413069 · Appointed 31 Oct 2004 · Until 15 Oct 2015
Patrick Phelan (no longer appointed)
FRN 405439 · Appointed 31 Oct 2004 · Until 6 Jan 2014

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.