Penvest Limited

Date authorised
1 April 2013
Companies House
05148071
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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

    Show 1 limitation
    • · 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
    • · 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

    Show 1 limitation
    • · 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

    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.

  • Peter John Hutchings

    IRN PJH00010

    • CF30 Customer (26 Feb 2010 to 28 Jun 2019)
  • Rebecca Louise Webb

    IRN RXG86354

    • [FCA CF] Manager of certification employee (since 1 Dec 2021)
  • Roger Philip Rhodes

    IRN RPR00020

    • [FCA CF] Functions requiring qualifications (22 Jul 2021 to 31 May 2022)
    • [FCA CF] Client dealing (22 Jul 2021 to 31 May 2022)
    • CF30 Customer (23 Apr 2018 to 20 Jul 2021)
  • Ross Baker

    IRN RXB00247

    • 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)
  • Simon John Bissmire

    IRN SJB01562

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Jan 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 15 Jan 2021)
    • CF30 Customer (12 Apr 2018 to 20 Jul 2021)
  • Steven Kibler

    IRN SJK00005

    • [FCA CF] Manager of certification employee (5 Feb 2024 to 19 Dec 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 19 Dec 2025)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 19 Dec 2025)
    • CF30 Customer (29 Nov 2018 to 8 Dec 2019)
  • Stewart McLean

    IRN SXM00069

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 25 Mar 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 25 Mar 2024)
    • CF30 Customer (2 Jun 2014 to 8 Dec 2019)
  • Stuart Cameron Green

    IRN SXG00222

    • 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 23 May 2022)
    • [FCA CF] Functions requiring qualifications (since 23 May 2022)
  • Wayne Brandon Butler

    IRN WBB00006

    • CF30 Customer (2 Jul 2015 to 24 Sep 2018)
    • CF1 Director (AR) (2 Jul 2015 to 6 Apr 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.