MONY Group Financial Limited

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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
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- · 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
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- · This permission is limited to not carrying out credit repair services

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

James Bilefield
IRN JXB03353
- SMF12 Chair of the Remuneration Committee (21 May 2020 to 31 May 2022)
Jeremy Dodd
IRN JXD01654
- CF1 Director (31 Oct 2004 to 12 Sep 2005)
John Michael Wemms
IRN JMW01307
- CF2 Non Executive Director (4 Aug 2014 to 30 Apr 2015)
John Natalizia
IRN JXN01339
- CF1 Director (AR) (since 7 Nov 2022)
Jonathan Bewes
IRN JMB01176
- SMF13 Chair of the Nominations Committee (since 1 Jan 2025)
- SMF9 Chair of the Governing Body (since 1 Jan 2025)
- Director of firm who is not a certification employee or a SMF manager (1 Jul 2024 to 31 Dec 2024)
Jonathan Edward Bale
IRN JXB03869
- [FCA CF] Significant management (since 22 Aug 2024)
Jonty Mogford
IRN JXM01184
- [FCA CF] Significant management (24 Aug 2022 to 5 Jan 2023)
Katherine Bellau
IRN KXB24666
- SMF18 Other Overall Responsibility (29 Mar 2020 to 31 Dec 2021)
Kelly Pierce
IRN KXP00306
- [FCA CF] Significant management (31 Oct 2022 to 5 Jan 2023)
Lisa Clair Kemp
IRN LXK00044
- SMF18 Other Overall Responsibility (since 9 Apr 2021)

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.