Oakhill Independent Financial Services Limited

• Principal Place of Business

  Oakhill I F S Ltd

  94 Kingsway

  Woking

  Surrey

  GU21 6NR

  UNITED KINGDOM

  Phone

  +4401483750575

  Web

  https://www.oakhillifs.com

• Complaints Contact

  Oakhill I F S Ltd

  94 Kingsway

  Woking

  Surrey

  GU21 6NR

  UNITED KINGDOM

  Phone

  +4401483750575

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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 Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Adam Pendry

  IRN AXP00200

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
• Alberto De Vivo

  IRN AXD00049

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • SMF16 Compliance Oversight (since 20 May 2025)
  • Responsible for Insurance Distribution (since 15 Nov 2024)
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (2 Oct 2006 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (2 Oct 2006 to 31 Mar 2009)
  • CF11 Money Laundering Reporting (2 Oct 2006 to 8 Dec 2019)
• Carmine De Vivo

  IRN CXD00090

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF3 Executive Director (since 21 May 2025)
  • [PRA CF] Key function holder (since 14 Aug 2024)
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
• Dante Alighieri

  IRN DXA00086

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
• Dominic De Vivo

  IRN DXD00010

  • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 1 Jul 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2024)
  • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2024)
  • Responsible for Insurance Distribution (1 Oct 2018 to 1 Jul 2024)
  • Responsibility for MCD Intermediation (10 Oct 2016 to 1 Jul 2024)
  • CF30 Customer (1 Nov 2007 to 29 Jan 2013)
  • Responsible for Insurance Mediation (2 Oct 2006 to 30 Sep 2018)
  • CF21 Investment Adviser (2 Oct 2006 to 31 Oct 2007)
  • CF10 Compliance Oversight (2 Oct 2006 to 12 Feb 2013)
  • CF1 Director (2 Oct 2006 to 8 Dec 2019)
• Josef De vivo

  IRN JXD00174

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
• Lavinia Elliss

  IRN LXD00156

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • Appointed representative dealing with clients for which they require qualification (since 24 May 2021)
• Robert Stevens

  IRN RXS00209

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)

• Charterhall

  FRN 154708 · Appointed 20 Dec 2006

No changes recorded yet.