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

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  • · 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

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  • · 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

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  • · 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

• Michael NCube

  IRN MXN00230

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 4 Jan 2022)
• Nathan Priestley

  IRN NXP00029

  • [FCA CF] Functions requiring qualifications (6 Apr 2021 to 24 May 2023)
• Oliver Laver

  IRN OXL01092

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Oct 2024)
  • SMF16 Compliance Oversight (since 18 Oct 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 23 Jan 2017)
  • SMF16 Compliance Oversight (26 Mar 2021 to 6 May 2022)
  • Responsible for Insurance Mediation (23 Jan 2017 to 30 Sep 2018)
  • CF1 Director (23 Jan 2017 to 8 Dec 2019)
• Olivia Russell

  IRN OXR00035

  • [FCA CF] Functions requiring qualifications (29 Apr 2021 to 5 Apr 2022)
• Rebecca Grantham

  IRN RXG00319

  • [FCA CF] Functions requiring qualifications (4 Jan 2022 to 14 Oct 2022)
• Rebecca Tasker

  IRN RXT00126

  • [FCA CF] Functions requiring qualifications (2 Mar 2021 to 2 Jul 2021)
• Robert Joseph Middleton

  IRN RXM55612

  • [FCA CF] Functions requiring qualifications (1 Jun 2021 to 5 Jan 2022)
• Rory Ronaldson

  IRN RXR00110

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Mar 2021)
• Sally Louise Bradshaw

  IRN SLB00013

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
  • [FCA CF] Client dealing (since 29 Mar 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 19 Oct 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Oct 2024)
  • SMF3 Executive Director (9 Dec 2019 to 19 Oct 2024)
  • CF10 Compliance Oversight (5 Apr 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Apr 2017 to 8 Dec 2019)
  • CF30 Customer (5 Apr 2017 to 8 Dec 2019)
  • CF1 Director (23 Jan 2017 to 8 Dec 2019)
• Samantha Walker

  IRN SXW30467

  • [FCA CF] Functions requiring qualifications (4 May 2021 to 18 Nov 2021)

• Ciaran Phipps (no longer appointed)

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

No changes recorded yet.