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

• Christine Hull

  IRN CXH00345

  • [FCA CF] Significant management (31 Mar 2021 to 28 Apr 2023)
• Christodoulos Antony Thermistocleous

  IRN CXT00192

  • CF1 Director (AR) (22 Aug 2023 to 23 Feb 2025)
• Christopher Harte

  IRN CXH00568

  • [FCA CF] Significant management (24 Aug 2022 to 19 Dec 2023)
• Christopher Owen

  IRN CXO00174

  • [FCA CF] Significant management (since 29 Jun 2023)
• Clare Eltham

  IRN CXE00151

  • [FCA CF] Significant management (since 24 Aug 2022)
• Danielle Wakeman

  IRN DXW00578

  • [FCA CF] Significant management (since 8 Feb 2023)
• Darren Paul Darbble

  IRN DPD01063

  • CF1 Director (11 Apr 2011 to 21 Jan 2015)
• David Piers Halsey

  IRN DXH78643

  • SMF24 Chief Operations (15 Jun 2020 to 9 Apr 2021)
• David Tom Merrick

  IRN DXM00715

  • [FCA CF] Significant management (11 Jan 2023 to 30 Sep 2023)
• Duncan Russell Cameron

  IRN DRC01133

  • CF1 Director (20 Jan 2005 to 29 Jun 2007)

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