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

• Matthew Christopher Whittle

  IRN MXW24667

  • SMF4 Chief Risk (since 7 Apr 2020)
  • SMF16 Compliance Oversight (since 7 Apr 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2020)
• Matthew Cresswell

  IRN MXC00262

  • SMF18 Other Overall Responsibility (since 19 Mar 2021)
• Matthew Denman

  IRN MXD08189

  • CF1 Director (AR) (since 14 Jan 2022)
• Matthew John Price

  IRN MJP01403

  • CF1 Director (26 Sep 2014 to 31 Oct 2018)
  • CF28 Systems and controls (26 Sep 2014 to 31 Oct 2018)
• Matthew Shine

  IRN MXS01390

  • [FCA CF] Significant management (29 Jun 2023 to 31 Jan 2025)
• Mel Stonier

  IRN MXS01093

  • [FCA CF] Significant management (24 Aug 2022 to 8 Apr 2024)
• Michael John Phillips

  IRN MXP00511

  • SMF18 Other Overall Responsibility (since 25 Apr 2022)
  • CF1 Director (AR) (since 19 Apr 2022)
• Michael Smith

  IRN MXS01099

  • SMF18 Other Overall Responsibility (1 Apr 2023 to 19 Dec 2025)
  • [FCA CF] Significant management (20 Sep 2022 to 14 Apr 2023)
• Niall James McBride

  IRN NJM01149

  • CF1 Director (AR) (since 20 Feb 2023)
  • SMF3 Executive Director (since 20 Feb 2023)
  • SMF2 Chief Finance (since 20 Feb 2023)
• Nicholas Hirst

  IRN NXH00388

  • [FCA CF] Significant management (29 Jun 2023 to 25 Feb 2026)

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