Montfort International Limited

• Principal Place of Business

  Unit 1

  Home Farm

  Shere Road

  Albury

  Guildford

  Surrey

  GU5 9BL

  UNITED KINGDOM

  Phone

  +441483202072

  Web

  https://www.montfort-intl.com

• Complaints Contact

  Montfort International

  Unit 1

  Home Farm

  Shere Road

  Guildford

  Surrey

  GU5 9BL

  UNITED KINGDOM

  Phone

  +4401483202072

• 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

  • · 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.
  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

• 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.

• Glenys Shirley Davies

  IRN GSD01035

  • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2022)
  • CF1 Director (3 Nov 2005 to 8 Dec 2019)
• Jennifer Alma Woods

  IRN JAS01507

  • CF30 Customer (4 Apr 2014 to 25 Apr 2014)
• John Andrew Lee

  IRN JAL00079

  • CF30 Customer (1 Nov 2007 to 3 Jul 2009)
  • CF24 Pension Transfer Specialist (4 Oct 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (8 Aug 2006 to 31 Oct 2007)
• Jonathon Duncan Murray Webb

  IRN JDW00051

  • CF30 Customer (19 Jul 2018 to 28 Feb 2019)
• Mark Gardner Jones

  IRN MGJ01019

  • CF30 Customer (24 Jun 2009 to 27 Feb 2012)
• Matthew Christopher Denne

  IRN MCD01088

  • CF30 Customer (28 Dec 2011 to 30 May 2014)
• Monica Patrascu

  IRN MXP01806

  • CF30 Customer (1 Feb 2018 to 3 Jul 2018)
• Natalie Alison Martin

  IRN NAM01084

  • CF21 Investment Adviser (14 Jan 2004 to 14 Sep 2004)
• Nicholas Bond

  IRN NXB01471

  • CF30 Customer (15 Sep 2009 to 9 Jul 2010)
• Paul Arnold Davies

  IRN PAD01141

  • CF30 Customer (1 Nov 2007 to 3 Jul 2009)
  • CF24 Pension Transfer Specialist (2 Jun 2005 to 31 Oct 2007)
  • CF21 Investment Adviser (5 Jan 2005 to 31 Oct 2007)

No changes recorded yet.