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

• Nicholas Jamie Stobbs

  IRN NJS01161

  • CF1 Director (31 Oct 2004 to 1 Sep 2008)
• Nicholas John White

  IRN NJW01123

  • [FCA CF] Significant management (16 Sep 2022 to 31 Dec 2022)
• Nigel Pocklington

  IRN NXP01541

  • SMF18 Other Overall Responsibility (14 Mar 2020 to 2 Nov 2020)
• Paul Doughty

  IRN PXD01423

  • CF28 Systems and controls (1 Nov 2007 to 21 Jan 2015)
  • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
• Peter Bernard Duffy

  IRN PBD01031

  • CF1 Director (AR) (since 25 Aug 2021)
  • SMF1 Chief Executive (since 1 Sep 2020)
  • SMF3 Executive Director (since 1 Sep 2020)
  • Responsibility for MCD Intermediation (since 7 Aug 2020)
  • Responsible for Insurance Distribution (since 7 Aug 2020)
• Peter Daniel Amison

  IRN PDA01088

  • CF1 Director (AR) (since 17 Oct 2023)
• Peter Plumb

  IRN PXP01381

  • Responsibility for MCD Intermediation (21 Mar 2016 to 4 May 2017)
  • Responsible for Insurance Mediation (16 Jul 2014 to 4 May 2017)
  • CF1 Director (6 Jul 2009 to 4 May 2017)
  • CF1 Director (AR) (6 Jul 2009 to 4 May 2017)
  • CF3 Chief Executive (6 Jul 2009 to 4 May 2017)
  • CF3 Chief Executive (AR) (6 Jul 2009 to 4 May 2017)
• Philippa Anne Edwards

  IRN PXE24668

  • CF1 Director (AR) (since 16 Aug 2022)
  • SMF5 Head of Internal Audit (14 Mar 2020 to 11 Aug 2021)
• Rakesh Sharma

  IRN RXS00763

  • SMF12 Chair of the Remuneration Committee (since 1 Jan 2023)
• Richard Ashton Halliwell

  IRN RXH00357

  • SMF18 Other Overall Responsibility (7 Jul 2021 to 31 Jan 2023)

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No changes recorded yet.