MONY Group Financial Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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

Senior staff personally approved by the FCA to hold their roles here.

Tim Keiff
IRN TXK00198
- [FCA CF] Significant management (13 Feb 2023 to 15 Sep 2023)
Timothy Jones
IRN TXJ24662
- SMF24 Chief Operations (14 Mar 2020 to 30 Sep 2020)
Tobias Van Der Meer
IRN TXV01047
- CF1 Director (24 Aug 2009 to 15 Mar 2011)
Victoria Russell
IRN VXR00077
- [FCA CF] Significant management (since 24 Aug 2022)
Wayne Dale
IRN WXD00063
- [FCA CF] Significant management (24 Aug 2022 to 28 Apr 2023)

Smaller firms operating under this firm's FCA authorisation.

Peopleschampion.com.limited (no longer appointed)
FRN 454133 · Appointed 3 Jul 2006 · Until 7 Apr 2009
Beta Works Ltd (no longer appointed)
FRN 450738 · Appointed 12 Apr 2006 · Until 2 Feb 2007
Times Newspapers Limited (no longer appointed)
FRN 404593 · Appointed 20 Jan 2006 · Until 21 Jun 2018
Yahoo! UK Limited (no longer appointed)
FRN 433351 · Appointed 1 Jun 2005 · Until 31 Oct 2005
Associated Northcliffe Digital Limited (no longer appointed)
FRN 431952 · Appointed 29 Apr 2005 · Until 18 Mar 2019

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.