Simply Money Limited

Date authorised
9 July 2013
Companies House
04085560
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    67 Gardeners Road
    Debenham
    Stowmarket
    Suffolk
    IP14 6RX
    UNITED KINGDOM
    Phone
    +4407748150219
    Web
    https://www.simplymoneyltd.co.uk

  • Complaints Contact

    67 Gardeners Road
    Debenham
    Stowmarket
    Suffolk
    IP14 6RX
    UNITED KINGDOM
    Phone
    +4407748150219

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

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

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

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Barry Royal

    IRN BXR00058

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Dec 2020)
  • Christopher Brindle

    IRN CXB00517

    • [FCA CF] Functions requiring qualifications (30 Sep 2021 to 11 Nov 2021)
  • Christopher David Whitley

    IRN CDW01086

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (11 Aug 2016 to 8 Dec 2019)
    • CF1 Director (9 Jul 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Jul 2013 to 30 Sep 2018)
  • Ian Johnson

    IRN IXJ00021

    • [FCA CF] Functions requiring qualifications (7 Dec 2020 to 5 Oct 2021)
  • Lynsey Leeks

    IRN LXL00160

    • [FCA CF] Functions requiring qualifications (13 Jan 2022 to 21 Apr 2023)

Recent activity

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

No changes recorded yet.