Montfort International Limited

Date authorised
1 April 2013
Companies House
03131722
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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
    • · 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
    • · 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.

  • Paul Henry Bradshaw

    IRN PHB00018

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2003)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Dec 2003)
  • Paul Lawson-Tyers

    IRN PXT01411

    • CF30 Customer (3 Aug 2009 to 12 Oct 2011)
  • Philip Francis Arnold Edgell

    IRN PXE00028

    • CF21 Investment Adviser (2 Sep 2004 to 6 Oct 2006)
  • Robert Howard Kelley

    IRN RHK01023

    • CF28 Systems and controls (1 Nov 2007 to 30 Jun 2011)
    • CF13 Finance (3 Nov 2005 to 31 Oct 2007)
    • CF15 Internal Audit (3 Nov 2005 to 31 Oct 2007)
  • Ruben Clodoaldo Garcia Ossorio

    IRN RCG01093

    • CF30 Customer (7 Aug 2015 to 8 Mar 2017)
  • Russell John Devin

    IRN RJD00026

    • CF21 Investment Adviser (2 Oct 2003 to 22 Jul 2005)
    • CF24 Pension Transfer Specialist (2 Oct 2003 to 22 Jul 2005)
  • Sean Gay

    IRN SXG01803

    • CF30 Customer (14 Jun 2011 to 9 Dec 2011)
  • Shaun Richardson

    IRN SXR02682

    • [FCA CF] Functions requiring qualifications (9 Mar 2021 to 30 Dec 2022)
    • [FCA CF] Client dealing (9 Mar 2021 to 30 Dec 2022)
  • Simon David Harvey

    IRN SDH01093

    • CF30 Customer (1 Nov 2007 to 3 Jul 2009)
    • CF21 Investment Adviser (28 Sep 2004 to 31 Oct 2007)
  • Stephen Dennis Tully

    IRN SDT01045

    • CF21 Investment Adviser (23 Jun 2005 to 28 Jul 2006)
    • CF22 Investment Adviser (Trainee) (10 Nov 2004 to 28 Jul 2006)
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Recent activity

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

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