Sandle Nash Limited

• Principal Place of Business

  Sandle Nash Ltd

  Yeo Business Park 4

  Axehayes Farm

  Clyst St. Mary

  Exeter

  Devon

  EX5 1DP

  UNITED KINGDOM

  Phone

  +441395239994

  Web

  https://www.sandlenash.co.uk

• Complaints Contact

  Sandle Nash Ltd

  Yeo Business Park 4

  Axehayes Farm

  Clyst St. Mary

  Exeter

  Devon

  EX5 1DP

  UNITED KINGDOM

  Phone

  +441395239994

• P2P Lending Advice

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

• 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

  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.

• Investment Advice (no pensions)

  For Commercial, 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 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Commodity Future, 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 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.

• Investment Setup

  For Commercial, 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 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.

• Gary Robert Gee

  IRN GRG00005

  • 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
  • 11. Pension transfer specialist
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • SMF3 Executive Director (since 15 Jun 2022)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
• Nigel David Sandle

  IRN NDS00018

  • 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
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • SMF16 Compliance Oversight (since 2 Oct 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Oct 2025)
  • Responsible for Insurance Distribution (since 2 Oct 2025)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
  • CF1 Director (1 Jul 2014 to 8 Dec 2019)
• Timothy James Whyte

  IRN TJW01106

  • SMF3 Executive Director (9 Dec 2019 to 11 Dec 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Dec 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 11 Dec 2025)
  • [FCA CF] Significant management (9 Dec 2019 to 11 Dec 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 11 Dec 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Dec 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Dec 2025)
  • Responsible for Insurance Distribution (1 Oct 2018 to 11 Dec 2025)
  • CF1 Director (1 Jul 2014 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Jul 2014 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Jul 2014 to 8 Dec 2019)
  • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
  • Responsible for Insurance Mediation (1 Jul 2014 to 30 Sep 2018)
• Tom Purrington

  IRN TXP00375

  • 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 13 May 2025)
  • [FCA CF] Client dealing (since 13 May 2025)

No changes recorded yet.