The Money Partnership Limited

• Principal Place of Business

  59 Commercial Street

  Risca

  Newport

  Caerffili

  NP11 6AW

  UNITED KINGDOM

  Phone

  +4401633987070

  Web

  https://www.themoneypartnership.com

• Complaints Contact

  59 Commercial Street

  Risca

  Newport

  Caerffili

  NP11 6AW

  UNITED KINGDOM

  Phone

  +4401633987070

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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

  Show 2 limitations 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.
  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

• 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, 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Structured Deposits, Unit

  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

• 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• 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, 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.

• Brendan de Lange

  IRN BXD00255

  • [FCA CF] Functions requiring qualifications (13 May 2024 to 18 Sep 2025)
  • [FCA CF] Client dealing (13 May 2024 to 18 Sep 2025)
• Christopher David Rice

  IRN CXR00496

  • [FCA CF] Functions requiring qualifications (25 Jul 2024 to 24 Mar 2025)
• Claire Elizabeth Anne Graham

  IRN CXG36210

  • [FCA CF] Functions requiring qualifications (27 Jun 2023 to 22 Jan 2024)
• Damon John Leake

  IRN DXJ00285

  • [FCA CF] Functions requiring qualifications (27 Jun 2023 to 31 May 2024)
• David Anthony Hill

  IRN DXH00440

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF3 Executive Director (since 9 May 2022)
  • [FCA CF] Functions requiring qualifications (since 9 May 2022)
  • Responsible for Insurance Distribution (since 9 May 2022)
  • Responsibility for MCD Intermediation (since 9 May 2022)
  • SMF16 Compliance Oversight (9 May 2022 to 22 Jan 2024)
• Geraint Davies

  IRN GXD01390

  • 21. Advising or arranging (bringing about) equity release transactions
  • 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] Client dealing (since 25 Jan 2024)
  • [FCA CF] Functions requiring qualifications (since 25 Jan 2024)
  • SMF16 Compliance Oversight (since 22 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jan 2024)
  • SMF3 Executive Director (since 22 Jan 2024)
• Heidi Diana Elias

  IRN HXE00104

  • [FCA CF] Functions requiring qualifications (5 Mar 2025 to 15 Sep 2025)
• Inderjit Sidhu

  IRN IXS00131

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 4 Apr 2025)
• James Alexander Stamp

  IRN JAS01385

  • [FCA CF] Functions requiring qualifications (13 Mar 2025 to 23 Jun 2025)
• Joseph Seldon

  IRN JXS04211

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 3 Jun 2025)
  • [FCA CF] Client dealing (since 3 Jun 2025)

No changes recorded yet.