The Money Map (Financial Navigation) LLP

• Principal Place of Business

  Unit 3

  Twelve O'Clock Court

  21 Attercliffe Road

  Sheffield

  South Yorkshire

  S4 7WW

  UNITED KINGDOM

  Phone

  +4401142744990

  Web

  https://www.themoneymap.co.uk

• Complaints Contact

  Unit 3

  Twelve O'Clock Court

  21 Attercliffe Road

  Sheffield

  South Yorkshire

  S4 7WW

  UNITED KINGDOM

  Phone

  +4401142744990

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Retail (Investment), Personal pension scheme, Stakeholder pension scheme

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.

• 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

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  • · 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

  Show 1 limitation Hide limitations

  • · Limited to credit intermediation

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• 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 Hide limitations

  • · 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.

• Banyamin Yasin

  IRN BXY01101

  • [FCA CF] Functions requiring qualifications (2 Oct 2023 to 20 Sep 2024)
  • CF30 Customer (7 Jun 2018 to 1 Apr 2019)
• Caitlin Jean Gledstone

  IRN CXG00384

  • [FCA CF] Functions requiring qualifications (11 Oct 2022 to 28 Jul 2023)
• Darrell Richard Barnes

  IRN DRB01110

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 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)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF11 Money Laundering Reporting (13 Apr 2015 to 8 Dec 2019)
  • CF4 Partner (25 Jul 2012 to 8 Dec 2019)
  • Responsible for Insurance Mediation (25 Jul 2012 to 30 Sep 2018)
  • CF30 Customer (25 Jul 2012 to 8 Dec 2019)
• David Richard Garforth

  IRN DRG00036

  • CF4 Partner (25 Jul 2012 to 23 Feb 2015)
  • CF11 Money Laundering Reporting (25 Jul 2012 to 23 Feb 2015)
  • CF30 Customer (25 Jul 2012 to 15 Nov 2019)
• Emma Louise Hill

  IRN EXH00296

  • [FCA CF] Functions requiring qualifications (26 Oct 2023 to 18 Jun 2024)
• Gerard Pius McShera

  IRN GXM00025

  • CF30 Customer (1 Jul 2014 to 12 Nov 2018)
• Mark Andrew Banak Prodywus

  IRN MAP00051

  • 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 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (25 Jul 2012 to 8 Dec 2019)
  • CF30 Customer (25 Jul 2012 to 8 Dec 2019)
• Mark Rostern

  IRN MXR00089

  • CF30 Customer (3 Jul 2014 to 11 Dec 2014)
• Robert Mark Downing

  IRN RMD00023

  • 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 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (25 Jul 2012 to 8 Dec 2019)
  • CF4 Partner (25 Jul 2012 to 8 Dec 2019)
• Roy John Donoghue

  IRN RJD00015

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Nov 2021)
  • CF30 Customer (29 Dec 2015 to 8 Dec 2019)

No changes recorded yet.