MONY Group Financial Limited

Date authorised
1 April 2013
Companies House
03157344
Last scraped
2 weeks ago
Watch for changes

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.

  • Elena Fraga Ghica

    IRN EXG00231

    • CF1 Director (AR) (since 29 Feb 2024)
    • [FCA CF] Significant management (since 27 Nov 2023)
  • Elisabeth Barton

    IRN EXB00238

    • SMF18 Other Overall Responsibility (since 28 Mar 2022)
    • Responsible for Insurance Distribution (28 Mar 2022 to 1 Jul 2022)
  • Emily Siobhan Stuart

    IRN EXT00073

    • SMF5 Head of Internal Audit (11 Aug 2021 to 4 Apr 2024)
  • Emma Harvey

    IRN EXH00131

    • SMF18 Other Overall Responsibility (11 Mar 2022 to 30 Jun 2022)
    • CF1 Director (AR) (1 Feb 2022 to 30 Jun 2022)
    • [FCA CF] Significant management (16 Nov 2020 to 17 Mar 2022)
  • GERALD MICHAEL NOLAN CORBETT

    IRN GMC01151

    • CF2 Non Executive Director (27 Mar 2014 to 15 Aug 2014)
  • Genevieve Duhigg

    IRN GXD01619

    • CF2 Non Executive Director (15 Sep 2014 to 31 Jul 2019)
  • Graham Donoghue

    IRN GXD01402

    • Responsible for Insurance Mediation (14 Jul 2009 to 7 Jul 2014)
    • CF1 Director (14 Jul 2009 to 8 Oct 2015)
  • Harvinder Singh Atwal

    IRN HXA00042

    • SMF18 Other Overall Responsibility (12 Mar 2021 to 30 Jun 2022)
  • Ian Rogers

    IRN IXR07550

    • [FCA CF] Significant management (17 Sep 2021 to 31 Dec 2022)
  • Ilaria Tuzi

    IRN IXT00089

    • [FCA CF] Significant management (since 3 Jun 2024)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.