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.

  • 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)
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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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