Date authorised
1 April 2013
Companies House
03157344
Last scraped
2 weeks ago
Watch for changes

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
  • 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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.