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.

  • Richard Caller

    IRN RXC00655

    • [FCA CF] Significant management (19 Jun 2023 to 29 Feb 2024)
  • Richard John Singer

    IRN RXS00538

    • CF1 Director (AR) (since 10 Jul 2023)
  • Richard Mason

    IRN RXM01688

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Sep 2008)
    • CF1 Director (31 Oct 2004 to 1 Sep 2008)
  • Rickie Zayee

    IRN RXZ00053

    • [FCA CF] Significant management (since 21 Jan 2025)
  • Robert Bowley

    IRN RXB00439

    • [FCA CF] Significant management (31 Mar 2021 to 30 Sep 2023)
  • Robert Oscar Rowley

    IRN ROR01006

    • CF2 Non Executive Director (15 Aug 2014 to 4 May 2017)
  • Robin Anthony David Freestone

    IRN RAF01153

    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 1 Jan 2025)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Jan 2025)
    • CF2 Non Executive Director (31 Jul 2015 to 8 Dec 2019)
  • Ryan Lindo

    IRN RXL00296

    • [FCA CF] Significant management (since 6 Sep 2022)
  • Sally Ann James

    IRN SAJ01055

    • SMF14 Senior Independent Director (9 Dec 2019 to 5 May 2022)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 5 May 2022)
    • CF2 Non Executive Director (27 Jun 2014 to 8 Dec 2019)
  • Sandeep Singh Bamrah

    IRN SXB00940

    • [FCA CF] Significant management (since 26 Apr 2023)
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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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