THE MINEL GROUP LTD.

Date authorised
1 April 2013
Companies House
04005598
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Minel Group Ltd
    Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG
    UNITED KINGDOM
    Phone
    +4401912330567

  • Complaints Contact

    The Minel Group Ltd
    Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG
    UNITED KINGDOM
    Phone
    +4401912330567

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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.

  • 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

  • Credit Brokering

  • 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.

  • John Wade

    IRN JXW02645

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 9 Mar 2018)
    • CF1 Director (9 Mar 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Mar 2018 to 30 Sep 2018)
  • Philip James Walker Smith

    IRN PJS01407

    • CF1 Director (13 Jun 2008 to 30 Jun 2015)
  • Timothy John Whiting

    IRN TJW01125

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (19 Oct 2016 to 1 May 2018)
    • Responsible for Insurance Mediation (25 Jul 2016 to 1 May 2018)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
    • CF1 Director (31 Oct 2004 to 1 May 2018)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.