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

• Sarah Newell

  IRN SXN00252

  • [FCA CF] Significant management (since 24 Aug 2022)
• Sarah Warby

  IRN SXW01943

  • Director of firm who is not a certification employee or a SMF manager (since 20 Sep 2021)
  • SMF12 Chair of the Remuneration Committee (26 Aug 2022 to 31 Dec 2022)
  • CF2 Non Executive Director (1 Jun 2018 to 8 Dec 2019)
• Scilla Grimble

  IRN SXG01213

  • CF1 Director (AR) (26 Aug 2021 to 17 Feb 2023)
  • SMF2 Chief Finance (9 Dec 2019 to 17 Feb 2023)
  • SMF3 Executive Director (9 Dec 2019 to 17 Feb 2023)
  • CF28 Systems and controls (1 Feb 2019 to 8 Dec 2019)
  • CF1 Director (1 Feb 2019 to 8 Dec 2019)
• Sean Pierre Hornsby

  IRN SPH01116

  • CF1 Director (31 Oct 2004 to 1 Sep 2008)
• Shazadi Kokeb Stinton

  IRN SXS00889

  • SMF18 Other Overall Responsibility (4 Apr 2022 to 28 Feb 2026)
• Simon Justin Nixon

  IRN SJN01087

  • CF3 Chief Executive (AR) (14 Jan 2005 to 29 Jun 2009)
  • CF1 Director (AR) (14 Jan 2005 to 29 Jun 2009)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF3 Chief Executive (31 Oct 2004 to 29 Jun 2009)
  • CF1 Director (31 Oct 2004 to 31 Dec 2015)
• Stephen Wignall

  IRN SXW00402

  • SMF18 Other Overall Responsibility (since 17 Feb 2023)
  • [FCA CF] Significant management (31 Mar 2021 to 17 Feb 2023)
• Stuart John Glendinning

  IRN SJG01218

  • CF1 Director (31 Oct 2004 to 1 Jul 2009)
• Supriya Uchil

  IRN SXU00031

  • Director of firm who is not a certification employee or a SMF manager (20 Sep 2021 to 30 Apr 2023)
• Tianna Marie Amiri

  IRN TXA00251

  • SMF5 Head of Internal Audit (since 1 Feb 2024)

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