Moneyweb Limited

Date authorised
1 April 2013
Companies House
03485003
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • 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
    • · 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
    • · 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 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
    • · 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
    • · 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
    • · 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.

  • Rebecca Marie Robinson

    IRN RMR01092

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Nov 2019 to 8 Dec 2019)
  • Richard Allen Coulson

    IRN RAC00061

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

    IRN RLG01028

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

    IRN TXM00242

    • [FCA CF] Client dealing (19 Apr 2021 to 31 Oct 2024)
    • [FCA CF] Functions requiring qualifications (19 Apr 2021 to 31 Oct 2024)
  • Thomas Stockill

    IRN TXS04226

    • 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] Functions requiring qualifications (since 7 Apr 2026)
    • [FCA CF] Client dealing (since 7 Apr 2026)
  • Timothy Robin Farrant

    IRN TRF00005

    • CF1 Director (1 Dec 2001 to 14 Jan 2003)
  • Tracy Jane Martin

    IRN TJM01127

    • CF1 Director (6 May 2003 to 29 Jul 2005)

Recent activity

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

No changes recorded yet.