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

• Ashley Jonathan Butcher

  IRN AXB01967

  • [FCA CF] Significant management (1 Oct 2023 to 29 Jul 2024)
• Ashton Berkhauer

  IRN AXB01153

  • [FCA CF] Significant management (since 5 Sep 2022)
• Benjamin James Richard Marengo

  IRN BXM00508

  • [FCA CF] Significant management (since 9 Jan 2024)
• Benjamin John Wilson

  IRN BXW00265

  • [FCA CF] Significant management (1 Oct 2023 to 27 Dec 2023)
• Berta Torrents Fontsere

  IRN BXT00379

  • [FCA CF] Significant management (24 Aug 2022 to 16 Mar 2023)
• Bettina Schirrmeister

  IRN BXS00350

  • [FCA CF] Significant management (20 Sep 2022 to 31 Oct 2025)
• Bruce Carnegie-Brown

  IRN BNC01007

  • CF2 Non Executive Director (15 Aug 2014 to 9 May 2019)
• Caoimhe Treasa Keogan

  IRN CXK24665

  • SMF18 Other Overall Responsibility (29 Mar 2020 to 31 Dec 2020)
• Caroline Louise Britton

  IRN CXB18338

  • SMF14 Senior Independent Director (since 8 Jul 2022)
  • SMF11 Chair of the Audit Committee (since 9 Dec 2019)
  • CF2 Non Executive Director (20 Sep 2019 to 8 Dec 2019)
• Charlotte Doherty

  IRN CXD00405

  • [FCA CF] Significant management (31 Oct 2022 to 20 Dec 2023)

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No changes recorded yet.