Moneyweb Limited

• Principal Place of Business

  11 BETTON BUSINESS PARK

  RACECOURSE ROAD

  EAST AYTON

  SCARBOROUGH

  NORTH YORKSHIRE

  YO13 9HD

  UNITED KINGDOM

  Phone

  +4401723378234

  Web

  https://www.moneyweb-ifa.com

• Complaints Contact

  11 Betton Business Park

  Racecourse Road

  East Ayton

  Scarborough

  North Yorkshire

  YO13 9HD

  UNITED KINGDOM

  Phone

  +4401723378234

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 2 limitations Hide limitations

  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.
  • · 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 Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

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

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Andrew Peter Brumby

  IRN APB00063

  • CF21 Investment Adviser (1 Dec 2001 to 13 Jun 2003)
• Bethany Lockey

  IRN BXL00277

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 14 Nov 2025)
  • [FCA CF] Functions requiring qualifications (since 14 Nov 2025)
• Christopher Leslie Binns

  IRN CLB00032

  • [FCA CF] Functions requiring qualifications (1 Sep 2022 to 4 Apr 2025)
  • [FCA CF] Client dealing (1 Sep 2022 to 4 Apr 2025)
• Craig Howard

  IRN CXH02151

  • CF30 Customer (27 Jul 2018 to 2 Jan 2019)
• David Andrew Woodhead

  IRN DAW00045

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 9A. Advising on P2P agreements
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (22 Sep 2014 to 8 Dec 2019)
• Elle Nicklin

  IRN MXN01870

  • [FCA CF] Functions requiring qualifications (2 Oct 2025 to 3 Oct 2025)
  • [FCA CF] Client dealing (2 Oct 2025 to 3 Oct 2025)
  • CF30 Customer (17 May 2017 to 18 Oct 2019)
• Elliot Kuppusamy

  IRN EXK00082

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 19 Apr 2021)
  • [FCA CF] Client dealing (since 19 Apr 2021)
• Francis Richard Waterworth

  IRN FRW01005

  • CF8 Apportionment and Oversight (6 Sep 2002 to 16 Dec 2003)
  • CF3 Chief Executive (6 Sep 2002 to 16 Dec 2003)
  • CF1 Director (6 Sep 2002 to 16 Dec 2003)
• Geoffrey Noel Barrett

  IRN GNB00010

  • CF1 Director (1 Dec 2001 to 29 Jul 2005)
• Graeme Hay

  IRN GXH00146

  • CF1 Director (1 Dec 2001 to 29 Jul 2005)

No changes recorded yet.