MoneyScience Investment Consultancy

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Highfield House
    223 Liverpool Road
    Near Neston
    South Wirral
    Cheshire
    CH64 7TW
    UNITED KINGDOM
    Phone
    +4401513368282
    Web
    https://www.moneyscience.co.uk

  • Complaints Contact

    Highfield House
    223 Liverpool Road
    Near Neston
    South Wirral
    Cheshire
    CH64 7TW
    UNITED KINGDOM
    Phone
    +4401513368282

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Authorised to Operate

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

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Adrian Richard Jaggard

    IRN ARJ00014

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 22 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Apr 2022)
    • CF11 Money Laundering Reporting (16 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Carl Anthony Fisher

    IRN CXF20128

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (1 Oct 2019 to 8 Dec 2019)
  • Claire George

    IRN CXJ19493

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (1 Oct 2019 to 8 Dec 2019)
  • Doreen Ingham

    IRN DXI00003

    • CF4 Partner (1 Dec 2001 to 10 Feb 2019)
  • John Llewelyn Chambers

    IRN JLC00008

    • CF30 Customer (1 Nov 2007 to 31 Dec 2017)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Michael Halewood

    IRN MXH03192

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2022)
    • SMF16 Compliance Oversight (since 10 Jun 2022)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF4 Partner (13 Jun 2019 to 8 Dec 2019)
    • CF30 Customer (15 Nov 2017 to 8 Dec 2019)
  • Terry Halewood

    IRN TXH00013

    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Nov 2018)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Nov 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 20 Dec 2002)
    • CF4 Partner (1 Dec 2001 to 17 Nov 2018)

Recent activity

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

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