SCHOFIELD MONEY LIMITED

Date authorised
1 April 2013
Companies House
05168310
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Harlow Court
    Otley Road
    Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1PU
    UNITED KINGDOM
    Phone
    +4401423368000
    Web
    https://www.schofield.money

  • Complaints Contact

    Harlow Court
    Otley Road
    Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1PU
    UNITED KINGDOM
    Phone
    +4401423368000

What this firm is allowed to do

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

  • P2P Lending Advice

    For 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

  • Investment Advice (no pensions)

    For 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For 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.

  • Stockbroking

    For 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), Rolling spot forex contract, 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.

  • Investment Setup

    For 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.

  • Manages Your Portfolio

    For Professional, Retail (Investment), Certificates representing certain security, Government and public security, Life Policy, 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.

  • Basic Pension Advice

    For Retail (Investment), Stakeholder products

Approved individuals

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

  • James Nigel Melia

    IRN JNM01090

    • 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)
    • 11. Pension transfer specialist
    • [FCA CF] Client dealing (since 14 Sep 2023)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (5 Jan 2018 to 8 Dec 2019)
  • James Ritchie Kilner

    IRN JRK01064

    • CF1 Director (25 May 2011 to 31 Jan 2017)
  • James Rossington

    IRN JXR02005

    • CF30 Customer (3 Aug 2017 to 8 Dec 2019)
  • James William Schofield

    IRN JWS01160

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 11. Pension transfer specialist
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF16 Compliance Oversight (since 27 Aug 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF1 Director (AR) (since 21 Dec 2018)
    • CF30 Customer (since 22 Jun 2016)
    • CF1 Director (8 Sep 2017 to 8 Dec 2019)
  • Liam Healy

    IRN LXH01495

    • 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)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Aug 2025)
    • SMF3 Executive Director (since 27 Aug 2025)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (9 Jun 2014 to 8 Dec 2019)
  • Mark Joseph Homer

    IRN MJH00231

    • CF30 Customer (21 Aug 2017 to 8 Dec 2019)
  • Martin John Johnson

    IRN MJJ01081

    • CF1 Director (25 May 2011 to 14 May 2012)
  • Peter Drinnan

    IRN PXD00115

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Aug 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Aug 2025)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 16 Sep 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 16 Sep 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 20 Sep 2025)
    • Responsible for Insurance Mediation (25 May 2011 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (25 May 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 May 2011 to 8 Dec 2019)
    • CF30 Customer (25 May 2011 to 8 Dec 2019)
    • CF1 Director (25 May 2011 to 8 Dec 2019)
  • Richard Parker

    IRN RAP00047

    • 7. Giving personal recommendations on long-term care insurance contracts
    • 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] Client dealing (since 18 Aug 2025)
    • [FCA CF] Functions requiring qualifications (since 18 Aug 2025)
  • Robert Nicholas Jason Schofield

    IRN RNS01068

    • CF2 Non Executive Director (AR) (since 22 Nov 2018)
    • CF2 Non Executive Director (13 Sep 2017 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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