The Moneytree Corporation Limited

Date authorised
1 April 2013
Companies House
04350758
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 10
    Hinton Business Park
    Tarrant Hinton
    Blandford Forum
    DT11 8JF
    UNITED KINGDOM
    Phone
    +4408456808910
    Web
    https://www.savvyfp.co.uk

  • Complaints Contact

    Unit 10
    Hinton Business Park
    Tarrant Hinton
    Blandford Forum
    DT11 8JF
    UNITED KINGDOM
    Phone
    +4401202673456

What this firm is allowed to do

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

  • P2P Lending Advice

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

  • Pension Transfer Advice

    For 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
    • · 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 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 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

    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 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
    • · 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 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
    • · 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.

  • Lauren Victoria Nicholson

    IRN LXN00106

    • [FCA CF] Client dealing (10 Jul 2024 to 5 Nov 2025)
    • [FCA CF] Functions requiring qualifications (10 Jul 2024 to 5 Nov 2025)
  • Rachel Alison Elson

    IRN RXT01337

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2021)
    • CF1 Director (2 Oct 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Oct 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Oct 2009 to 8 Dec 2019)
  • William Pardy

    IRN WXP00047

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2022 to 5 Nov 2025)
    • SMF16 Compliance Oversight (7 Jun 2022 to 5 Nov 2025)
    • Responsible for Insurance Distribution (7 Jun 2022 to 5 Nov 2025)
  • Zanne Jane Clare St John Marchmont

    IRN ZJS00001

    • 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
    • 7. Giving personal recommendations on long-term care insurance contracts
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 21 Oct 2022)
    • CF1 Director (2 Oct 2009 to 8 Dec 2019)
    • CF30 Customer (2 Oct 2009 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Oct 2009 to 30 Sep 2018)

Recent activity

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

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