MONY Group Financial Limited

Date authorised
1 April 2013
Companies House
03157344
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mony Group House
    St David's Park
    Ewloe
    Chester
    CH5 3UZ
    UNITED KINGDOM
    Phone
    +441244887061
    Web
    https://www.monygroup.com

  • Complaints Contact

    MONY Group House
    St. Davids Park
    Ewloe
    Chester
    CH5 3UZ
    UNITED KINGDOM
    Phone
    +4403331231983

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Arranging

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Ada Shum

    IRN AXS01249

    • [FCA CF] Significant management (24 Aug 2022 to 17 Mar 2025)
  • Adam Dolphin

    IRN AXD00843

    • CF1 Director (AR) (since 15 Oct 2024)
  • Alan James Cairns

    IRN AJC01536

    • CF1 Director (30 Mar 2011 to 21 Jan 2015)
  • Alexander Hasty

    IRN AXH00655

    • [FCA CF] Significant management (since 15 Oct 2024)
  • Andrew Derek Hancock

    IRN AXH24655

    • SMF18 Other Overall Responsibility (16 Apr 2020 to 20 Aug 2021)
  • Andrew Fisher

    IRN AXF01829

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 7 May 2020)
    • CF2 Non Executive Director (5 Aug 2014 to 8 Dec 2019)
  • Andrew Warne

    IRN AXW00715

    • [FCA CF] Significant management (since 19 Jan 2023)
  • Andy Leadbetter

    IRN AXL01624

    • CF29 Significant management (16 Dec 2008 to 1 Jun 2009)
    • Responsible for Insurance Mediation (16 Dec 2008 to 1 Jun 2009)
  • Anthony Daniel Shaw Cashel

    IRN AXC03583

    • CF1 Director (AR) (since 21 Jan 2026)
  • Antonio Roberto Tella

    IRN AXT00658

    • [FCA CF] Significant management (since 29 Feb 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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