Taylor Money Limited

Date authorised
1 April 2013
Companies House
03472368
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Taylor Money Ltd
    Marina House
    North Parade
    Falmouth
    Cornwall
    TR11 2TF
    UNITED KINGDOM
    Phone
    +4401326210131
    Web
    https://www.taylormoney.com

  • Complaints Contact

    Taylor Money Ltd
    Marina House
    North Parade
    Falmouth
    Cornwall
    TR11 2TF
    UNITED KINGDOM
    Phone
    +441326210131

What this firm is allowed to do

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

  • 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

  • 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, 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 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, 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 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, 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.

  • Freya Clare Randall-Money

    IRN FXR00133

    • SMF3 Executive Director (since 4 Jan 2024)
  • Jonathan Brooks

    IRN JXB12482

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF3 Executive Director (since 25 Jan 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 7 Nov 2024)
    • CF30 Customer (15 Mar 2019 to 8 Dec 2019)
  • Jonathan Ernle Money

    IRN JEM00002

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 12 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jan 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jan 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 12 Dec 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 26 Jan 2024)
    • CF1 Director (15 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (15 Oct 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (15 Oct 2012 to 30 Sep 2018)
    • CF10 Compliance Oversight (15 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2012 to 8 Dec 2019)
  • Paul Michael Bannister

    IRN PMB01211

    • 11. Pension transfer specialist
    • 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
    • SMF16 Compliance Oversight (since 25 Jan 2024)
    • Responsible for Insurance Distribution (since 25 Jan 2024)
    • SMF3 Executive Director (since 25 Jan 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 7 Nov 2024)
    • CF30 Customer (6 Jun 2013 to 8 Dec 2019)
  • Philip Trevor Lewis Feast

    IRN PTF01025

    • 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
    • 11. Pension transfer specialist
    • SMF3 Executive Director (since 26 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 7 Nov 2024)
    • CF30 Customer (19 Feb 2013 to 8 Dec 2019)
  • Sharon Anne Bray

    IRN SXB02074

    • CF30 Customer (13 Mar 2019 to 8 Dec 2019)
  • Sophie Louise Hendy

    IRN SXH03088

    • 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 7 Jan 2026)
    • [FCA CF] Client dealing (since 7 Jan 2026)

Recent activity

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

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