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

• Christine Hull

  IRN CXH00345

  • [FCA CF] Significant management (31 Mar 2021 to 28 Apr 2023)
• Christodoulos Antony Thermistocleous

  IRN CXT00192

  • CF1 Director (AR) (22 Aug 2023 to 23 Feb 2025)
• Christopher Harte

  IRN CXH00568

  • [FCA CF] Significant management (24 Aug 2022 to 19 Dec 2023)
• Christopher Owen

  IRN CXO00174

  • [FCA CF] Significant management (since 29 Jun 2023)
• Clare Eltham

  IRN CXE00151

  • [FCA CF] Significant management (since 24 Aug 2022)
• Danielle Wakeman

  IRN DXW00578

  • [FCA CF] Significant management (since 8 Feb 2023)
• Darren Paul Darbble

  IRN DPD01063

  • CF1 Director (11 Apr 2011 to 21 Jan 2015)
• David Piers Halsey

  IRN DXH78643

  • SMF24 Chief Operations (15 Jun 2020 to 9 Apr 2021)
• David Tom Merrick

  IRN DXM00715

  • [FCA CF] Significant management (11 Jan 2023 to 30 Sep 2023)
• Duncan Russell Cameron

  IRN DRC01133

  • CF1 Director (20 Jan 2005 to 29 Jun 2007)

• Icelolly Marketing Limited (no longer appointed)

  FRN 966946 · Appointed 26 Jun 2023 · Until 9 Sep 2024

• Travelsupermarket Limited (no longer appointed)

  FRN 953671 · Appointed 25 Jun 2021 · Until 25 Jan 2022

• Decision Technologies Limited (no longer appointed)

  FRN 576540 · Appointed 8 Jan 2021 · Until 5 Nov 2025

• Associated Newspapers Limited (no longer appointed)

  FRN 591724 · Appointed 20 Jul 2016 · Until 18 Mar 2019

• Independent Digital News and Media Limited (no longer appointed)

  FRN 592866 · Appointed 23 Jun 2016 · Until 12 Mar 2019

• Reach Shared Services Limited (no longer appointed)

  FRN 647110 · Appointed 17 May 2016 · Until 12 Mar 2019

• Telegraph Media Group Limited (no longer appointed)

  FRN 415487 · Appointed 2 Mar 2016 · Until 21 Jun 2018

• Moneysupermarket.com Group Plc (no longer appointed)

  FRN 587784 · Appointed 10 Sep 2012 · Until 9 Mar 2021

• Financial Services Net Ltd (no longer appointed)

  FRN 451943 · Appointed 18 Nov 2010 · Until 30 Jun 2016

• OG Enterprises Ltd (no longer appointed)

  FRN 423387 · Appointed 30 Oct 2007 · Until 12 Sep 2019

No changes recorded yet.