Pi Financial Ltd

Date authorised
1 April 2013
Companies House
03556277
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Morfe House
    Belle Vue Road
    Shrewsbury
    SY3 7LU
    UNITED KINGDOM
    Phone
    +441743282222
    Web
    http://pifinancial.co.uk

  • Complaints Contact

    Morfe House
    Belle Vue Road
    Shrewsbury
    SY3 7LU
    UNITED KINGDOM
    Phone
    +441743282222

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

  • Financial Mis-Selling Claims

  • Personal Injury Claims

  • P2P Lending Advice

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

  • Pension Transfer Advice

    For Professional, 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
    • · 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.
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

  • Equity Release Advice

    For Customer, Home reversion plans

  • 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.

  • Equity Release Arranging

    For Customer, Home reversion plans

  • 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.

  • Equity Release Setup

    For Customer, Home reversion plans

  • 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mehrban Hussain

    IRN HXM01258

    • CF22 Investment Adviser (Trainee) (4 May 2006 to 28 Dec 2006)
  • Meryl Ivora Davies

    IRN MXD01339

    • CF21 Investment Adviser (15 Nov 2004 to 23 Dec 2005)
  • Michael Anthony Fallon

    IRN MAF00032

    • CF30 Customer (4 Oct 2012 to 31 Oct 2017)
  • Michael John Hepple

    IRN MJH00109

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 18 Jul 2025)
    • Sole trader dealing with clients for which they require qualification (9 Dec 2019 to 9 Dec 2019)
  • Michael John Horsfall

    IRN MJH01592

    • CF1 Director (AR) (26 Oct 2021 to 4 Sep 2023)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 4 Sep 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 4 Sep 2023)
    • CF30 Customer (16 May 2016 to 4 Sep 2023)
  • Michael John O'Neill

    IRN MJO01146

    • CF30 Customer (14 Oct 2011 to 17 Feb 2012)
  • Michael Joseph Allen

    IRN MJA00034

    • CF30 Customer (4 Aug 2009 to 31 Jul 2010)
  • Michael Peter Senior

    IRN MPS01149

    • CF30 Customer (20 Jan 2014 to 27 Mar 2015)
  • Michael Richard Hoskins

    IRN MXH02941

    • CF1 Director (AR) (15 Apr 2020 to 19 Jun 2024)
    • CF30 Customer (15 Apr 2020 to 19 Jun 2024)
    • Appointed representative dealing with clients for which they require qualification (30 Mar 2020 to 19 Jun 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 19 Jun 2024)
    • Sole trader dealing with clients for which they require qualification (9 Dec 2019 to 9 Dec 2019)
  • Michael Rodney Featherstone

    IRN MRF00003

    • CF30 Customer (18 Jan 2011 to 27 Jul 2015)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.