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.

  • Marcus Herbert

    IRN MXH00508

    • SMF18 Other Overall Responsibility (since 23 Jan 2023)
    • [FCA CF] Significant management (31 Mar 2021 to 26 Jan 2023)
  • Margaret Lesley Jones

    IRN MLJ01008

    • SMF10 Chair of the Risk Committee (since 1 Jun 2022)
    • Director of firm who is not a certification employee or a SMF manager (20 Sep 2021 to 1 Jun 2022)
  • Mark Ayyoub Din

    IRN MAD01137

    • CF11 Money Laundering Reporting (3 Apr 2012 to 21 Jan 2015)
    • CF10 Compliance Oversight (3 Apr 2012 to 21 Jan 2015)
  • Mark Felix

    IRN MXF00211

    • [FCA CF] Significant management (31 Mar 2021 to 10 Feb 2022)
  • Mark Hawkins

    IRN MXH08125

    • CF1 Director (AR) (since 19 Apr 2022)
  • Mark Patrick Gracey

    IRN MXG24660

    • [FCA CF] Significant management (16 Sep 2022 to 31 Dec 2023)
    • CF1 Director (AR) (18 Aug 2021 to 29 Feb 2024)
    • SMF18 Other Overall Responsibility (3 Apr 2020 to 29 Feb 2024)
  • Mark Paul Robinson

    IRN MXR00933

    • [FCA CF] Significant management (since 22 Aug 2024)
  • Mark Peter Lewis

    IRN MPL01097

    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 31 Aug 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Aug 2020)
    • Responsible for Insurance Mediation (14 Apr 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (14 Apr 2017 to 31 Aug 2020)
    • CF3 Chief Executive (14 Apr 2017 to 8 Dec 2019)
    • CF1 Director (13 Mar 2017 to 8 Dec 2019)
  • Martin Whitehair

    IRN MXW00697

    • [FCA CF] Significant management (4 Apr 2023 to 20 Oct 2023)
  • Mary Beth Christie

    IRN MXC00391

    • Director of firm who is not a certification employee or a SMF manager (since 14 Jul 2023)
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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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