OSL FINANCIAL CONSULTANCY LTD

• Principal Place of Business

  The Barn

  4 Bigby Green

  Bigby

  DN38 6EE

  UNITED KINGDOM

  Phone

  +441482306666

  Web

  https://www.mortgagekey.co.uk

• Complaints Contact

  4 Bigby Green

  Bigby

  Barnetby

  Lincolnshire

  DN38 6EE

  UNITED KINGDOM

  Phone

  +447843586004

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 2 limitations Hide limitations

  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• 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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• 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”.

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Score Services

• Daniel Shawn Mahon

  IRN DXM00848

  • [FCA CF] Functions requiring qualifications (3 Oct 2022 to 21 Sep 2023)
• Dayle Southwell

  IRN DXS00787

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 3 Oct 2022)
• Declan Macdonald

  IRN DXM00333

  • [FCA CF] Functions requiring qualifications (2 Mar 2021 to 7 Jul 2021)
• Edward Thackray

  IRN EXT00147

  • [FCA CF] Functions requiring qualifications (2 May 2022 to 15 Sep 2023)
• Emily Louise Wilkes

  IRN EXW00234

  • [FCA CF] Functions requiring qualifications (3 Oct 2022 to 7 Jun 2023)
• Emma Moore

  IRN EXM00124

  • [FCA CF] Manager of certification employee (since 5 Mar 2021)
• Georgia Hardcastle

  IRN GXH00131

  • [FCA CF] Functions requiring qualifications (2 Mar 2021 to 6 Apr 2021)
• Harry Burkill

  IRN HXB00104

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 26 Mar 2021)
• Heywood Yorke

  IRN HXY00020

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 29 Apr 2021)
• Jade Alexandra Baynes

  IRN JXB00809

  • [FCA CF] Functions requiring qualifications (29 Apr 2021 to 2 Mar 2023)

• Ciaran Phipps (no longer appointed)

  FRN 1015892 · Appointed 25 Jun 2024 · Until 9 Mar 2025

No changes recorded yet.