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

• Richard Caller

  IRN RXC00655

  • [FCA CF] Significant management (19 Jun 2023 to 29 Feb 2024)
• Richard John Singer

  IRN RXS00538

  • CF1 Director (AR) (since 10 Jul 2023)
• Richard Mason

  IRN RXM01688

  • Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2008)
  • CF1 Director (31 Oct 2004 to 1 Sep 2008)
• Rickie Zayee

  IRN RXZ00053

  • [FCA CF] Significant management (since 21 Jan 2025)
• Robert Bowley

  IRN RXB00439

  • [FCA CF] Significant management (31 Mar 2021 to 30 Sep 2023)
• Robert Oscar Rowley

  IRN ROR01006

  • CF2 Non Executive Director (15 Aug 2014 to 4 May 2017)
• Robin Anthony David Freestone

  IRN RAF01153

  • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 1 Jan 2025)
  • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Jan 2025)
  • CF2 Non Executive Director (31 Jul 2015 to 8 Dec 2019)
• Ryan Lindo

  IRN RXL00296

  • [FCA CF] Significant management (since 6 Sep 2022)
• Sally Ann James

  IRN SAJ01055

  • SMF14 Senior Independent Director (9 Dec 2019 to 5 May 2022)
  • SMF10 Chair of the Risk Committee (9 Dec 2019 to 5 May 2022)
  • CF2 Non Executive Director (27 Jun 2014 to 8 Dec 2019)
• Sandeep Singh Bamrah

  IRN SXB00940

  • [FCA CF] Significant management (since 26 Apr 2023)

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No changes recorded yet.