Penvest Limited

• Principal Place of Business

  Insight Financial Associates Ltd

  Insight House 7a

  Alkmaar Way

  Norwich

  Norfolk

  NR6 6BF

  UNITED KINGDOM

  Phone

  +4401603268080

  Web

  https://www.penvest.co.uk

• Complaints Contact

  Insight Financial Associates Ltd

  Insight House 7a

  Alkmaar Way

  Norwich

  Norfolk

  NR6 6BF

  UNITED KINGDOM

  Phone

  +4401603268080

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, 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 Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, 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, Structured Deposits, 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 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.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, 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, Structured Deposits, 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

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  • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, 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, Structured Deposits, 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.

• Credit Score Services

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  • · This permission is limited to not carrying out credit repair services

• Martin Jackson

  IRN MCJ01070

  • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 May 2024)
  • CF30 Customer (3 Oct 2018 to 8 Dec 2019)
• Matthew Ingram

  IRN MPI01004

  • 11. Pension transfer specialist
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (21 Oct 2019 to 8 Dec 2019)
• Matthew Watling

  IRN MXW00532

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 1 Feb 2024)
  • [FCA CF] Functions requiring qualifications (since 1 Feb 2024)
  • [FCA CF] Manager of certification employee (21 Feb 2022 to 22 Jan 2024)
• Michael John Charles Phillips

  IRN MJP00060

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 9A. Advising on P2P agreements
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (28 Aug 2019 to 8 Dec 2019)
• Michael Philip Johnson

  IRN MXJ00106

  • [FCA CF] Client dealing (26 Jan 2021 to 12 May 2022)
  • [FCA CF] Functions requiring qualifications (26 Jan 2021 to 12 May 2022)
• Michael Whitehead

  IRN MXW00017

  • [FCA CF] Client dealing (9 Dec 2019 to 19 May 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 19 May 2021)
  • CF30 Customer (11 Apr 2019 to 8 Dec 2019)
• Mohammad Usman Khan

  IRN MUK01013

  • CF30 Customer (15 Feb 2019 to 25 Apr 2019)
• Nicholas Sharpe

  IRN NXS00698

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 1 Apr 2026)
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2026)
• PAMELA DAWN MARIE ATKINS

  IRN PDB01141

  • 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
  • [FCA CF] Functions requiring qualifications (since 17 Aug 2023)
  • [FCA CF] Client dealing (since 17 Aug 2023)
• Peter Hannington

  IRN PJH00079

  • CF1 Director (AR) (30 Dec 2020 to 5 Apr 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 19 Apr 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 19 Apr 2022)
  • CF30 Customer (1 Jun 2018 to 5 Apr 2022)

• Get Fi Limited (no longer appointed)

  FRN 823220 · Appointed 15 Oct 2018 · Until 6 Jun 2019

• Verve Mortgages Ltd (no longer appointed)

  FRN 760535 · Appointed 20 Apr 2018 · Until 4 Nov 2019

• The Monetary Partnership (no longer appointed)

  FRN 401915 · Appointed 6 Apr 2018 · Until 22 Jul 2021

• New Mortgage Solutions Ltd (no longer appointed)

  FRN 590316 · Appointed 17 Jul 2017 · Until 13 Aug 2018

• Insight Private Finance Limited (no longer appointed)

  FRN 409065 · Appointed 11 Jul 2016 · Until 6 Jan 2022

• Northern Eagles Partnership Ltd (no longer appointed)

  FRN 694947 · Appointed 12 May 2015 · Until 7 Apr 2022

No changes recorded yet.