Tembo Money Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
18 Crucifix LaneLondonSE1 3JWUNITED KINGDOM- Phone
- +4402033869333
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Complaints Contact
18 Crucifix LaneLondonSE1 3JWUNITED KINGDOM- Phone
- +4402033869333
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Debt Advice
Show 1 limitation Hide limitations
- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is 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”.
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Paul Andrew Herbert
IRN PXH00308
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 18 Mar 2024)
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Perry Graves
IRN PXG88551
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 12 Dec 2022)
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Peter Geoffrey Stratford
IRN PGS00009
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 17 Mar 2025)
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Rachel Woollard
IRN RXW78221
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 20 Jan 2025)
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Rhys Daniel Payne
IRN RXP00237
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 15 Jul 2024)
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Richard Dana
IRN RXD01946
- SMF1 Chief Executive (since 9 May 2024)
- Responsibility for MCD Intermediation (since 10 Aug 2022)
- SMF3 Executive Director (since 30 Nov 2021)
- Responsible for Insurance Distribution (since 30 Nov 2021)
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Robbie Charles Humphries
IRN RXH00239
- [FCA CF] Manager of certification employee (since 9 Jul 2024)
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Robert Yeo
IRN RXY00031
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 27 Mar 2023)
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Ruth Angela Russell
IRN RXR83432
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 24 Jul 2023)
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Ryan Hall
IRN RXH00210
- [FCA CF] Functions requiring qualifications (16 Oct 2023 to 15 Nov 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.