Phoenix Group Management Services Limited

• Principal Place of Business

  10 Brindleyplace

  Birmingham

  B1 2JB

  UNITED KINGDOM

  Phone

  +442035679100

  Web

  https://www.standardlifeplc.com

• Complaints Contact

  10 Brindleyplace

  Birmingham

  B1 2JB

  UNITED KINGDOM

  Phone

  +4402045596005

• Mortgage Servicing

  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), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Structured Deposits, Unit

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

• Insurance Admin

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

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, 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.

• Debt Collection

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Structured Deposits, Unit

  Show 1 limitation Hide limitations

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

• Christopher Gordon Coles

  IRN CGC01084

  • CF11 Money Laundering Reporting (4 Jun 2015 to 13 Jun 2017)
• Clive Adam Cowdery

  IRN CAC01072

  • CF29 Significant management (1 Nov 2007 to 1 May 2008)
  • CF17 Significant Mgt (Other Business Operations) (13 Mar 2007 to 31 Oct 2007)
  • CF2 Non Executive Director (6 Sep 2005 to 13 Mar 2007)
• Clive Christopher Roger Bannister

  IRN CCB01041

  • SMF7 Group Entity Senior Manager (9 Dec 2019 to 9 Mar 2020)
  • CF1 Director (17 Feb 2011 to 8 Dec 2019)
• Craig Douglas Hamilton

  IRN CXH23992

  • SMF16 Compliance Oversight (11 Sep 2020 to 3 Feb 2025)
• David Brayley

  IRN DXB54437

  • [FCA CF] Significant management (since 30 Apr 2024)
• David Ernest Woods

  IRN DEW01036

  • CF2 Non Executive Director (4 Feb 2010 to 11 May 2017)
• David John Ratcliffe

  IRN DJR01111

  • CF17 Significant Mgt (Other Business Operations) (4 Jan 2005 to 30 Aug 2005)
• David Kenneth Barnes

  IRN DKB01038

  • CF2 Non Executive Director (19 Oct 2009 to 22 Oct 2014)
• David Nicholas Woollett

  IRN DNW01020

  • SMF16 Compliance Oversight (since 4 Feb 2025)
  • SMF4 Chief Risk (since 16 Feb 2021)
  • SMF18 Other Overall Responsibility (9 Dec 2019 to 16 Feb 2021)
  • CF29 Significant management (4 Jul 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (13 Oct 2011 to 7 Mar 2012)
  • CF10 Compliance Oversight (14 Jul 2010 to 9 Jan 2017)
• David Powers

  IRN DXP02304

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Mar 2021)
  • CF11 Money Laundering Reporting (10 Jul 2017 to 8 Dec 2019)

• Vebnet Limited (no longer appointed)

  FRN 571926 · Appointed 31 Aug 2018 · Until 22 Jun 2024

No changes recorded yet.