MONY Group Financial Limited

Date authorised
1 April 2013
Companies House
03157344
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Arranging

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • 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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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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