MONY Group Financial Limited

• 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

• Buy-to-Let Mortgage Arranging

• 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, 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 Hide limitations

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

• Elena Fraga Ghica

  IRN EXG00231

  • CF1 Director (AR) (since 29 Feb 2024)
  • [FCA CF] Significant management (since 27 Nov 2023)
• Elisabeth Barton

  IRN EXB00238

  • SMF18 Other Overall Responsibility (since 28 Mar 2022)
  • Responsible for Insurance Distribution (28 Mar 2022 to 1 Jul 2022)
• Emily Siobhan Stuart

  IRN EXT00073

  • SMF5 Head of Internal Audit (11 Aug 2021 to 4 Apr 2024)
• Emma Harvey

  IRN EXH00131

  • SMF18 Other Overall Responsibility (11 Mar 2022 to 30 Jun 2022)
  • CF1 Director (AR) (1 Feb 2022 to 30 Jun 2022)
  • [FCA CF] Significant management (16 Nov 2020 to 17 Mar 2022)
• GERALD MICHAEL NOLAN CORBETT

  IRN GMC01151

  • CF2 Non Executive Director (27 Mar 2014 to 15 Aug 2014)
• Genevieve Duhigg

  IRN GXD01619

  • CF2 Non Executive Director (15 Sep 2014 to 31 Jul 2019)
• Graham Donoghue

  IRN GXD01402

  • Responsible for Insurance Mediation (14 Jul 2009 to 7 Jul 2014)
  • CF1 Director (14 Jul 2009 to 8 Oct 2015)
• Harvinder Singh Atwal

  IRN HXA00042

  • SMF18 Other Overall Responsibility (12 Mar 2021 to 30 Jun 2022)
• Ian Rogers

  IRN IXR07550

  • [FCA CF] Significant management (17 Sep 2021 to 31 Dec 2022)
• Ilaria Tuzi

  IRN IXT00089

  • [FCA CF] Significant management (since 3 Jun 2024)

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No changes recorded yet.