The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
1 hour ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    On-Line House
    50-56 North Street
    Horsham
    West Sussex
    RH12 1RD
    UNITED KINGDOM
    Phone
    +4401403214200
    Web
    https://www.inpartnership.net

  • Complaints Contact

    On-Line House
    50-56 North Street
    Horsham
    West Sussex
    RH12 1RD
    UNITED KINGDOM
    Phone
    +4401403214200

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 Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional

  • Pension Transfer Advice

    For Retail (Investment), Professional, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Personal pension scheme

    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.

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

    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.

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

    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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Arranges Asset Safekeeping

    For Retail (Investment), Professional, Life Policy, Warrant, Government and public security, Personal pension scheme, Debenture, Share, Unit, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    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.

  • Credit Brokering

  • Stockbroking

    For Professional, Retail (Investment), Structured Deposits, Warrant, Government and public security, Personal pension scheme, Debenture, Share, Unit, Rights to or interests in investments (Contractually Based Investments), Certificates representing certain security, Rights to or interests in investments (Security), Stakeholder pension scheme, Life Policy

    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.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

    Show 1 limitation
    • · Limited to lending that is in connection with the repayment of fees which are only for ongoing services or regular premiums.

  • Loan Servicing

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

    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.

  • Manages Your Portfolio

    For Professional, Retail (Investment), Structured Deposits, Life Policy, Government and public security, Personal pension scheme, Share, Unit, Rights to or interests in investments (Security), Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Warrant, Certificates representing certain security, Debenture

    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.

  • Suraj Kumar Dhunna

    IRN SKD01027

    • (2059)CF30 Customer (7 Apr 2010 to 8 Jun 2010)
  • Susan Anne Gearing

    IRN SAG01096

    • (137)CF2 Non Executive Director (21 Jun 2006 to 31 Aug 2009)
  • Susan Lewis

    IRN SXL00089

    • (53)CF21 Investment Adviser (10 Aug 2004 to 2 Mar 2006)
  • Susan Margaret Tebbs

    IRN SMT01073

    • (2618)CF4 Partner (AR) (17 Feb 2004 to 13 Sep 2005)
  • Suzanne Morrison

    IRN SXM01177

    • (1006)4. Giving personal recommendations on retail investment products which are not broker funds
    • (1005)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1004)9A. Advising on P2P agreements
    • (1009)Director of firm who is not a certification employee or a SMF manager (since 20 Apr 2023)
    • (1010)CF1 Director (AR) (since 17 Apr 2023)
    • (1008)Appointed representative dealing with clients for which they require qualification (since 17 Nov 2022)
    • (1007)CF30 Customer (since 18 Oct 2022)
  • Svitlana Solomka

    IRN SXS13513

    • (1071)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 30 Oct 2020)
    • (1072)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Oct 2020)
    • (1073)CF1 Director (AR) (5 Apr 2019 to 30 Oct 2020)
  • Tanis Carol Harrington

    IRN TCH01048

    • (215)CF30 Customer (20 Apr 2009 to 5 Mar 2010)
  • Tanya Marie Downham

    IRN TMD01057

    • (2027)CF30 Customer (13 Nov 2013 to 26 Sep 2014)
  • Tanya Mary Gander

    IRN TMG01028

    • (212)CF22 Investment Adviser (Trainee) (20 Apr 2005 to 12 Apr 2006)
  • Tatiana Dring

    IRN TXD00273

    • (29)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (30)Appointed representative dealing with clients for which they require qualification (since 29 Feb 2024)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

  1. trading name added: Swift Wealth Management

  2. permission removed: CBTL Effective Date

  3. permission removed: CBTL Status

  4. controlled function added: (2036)SMF3 Executive Director

  5. controlled function added: (2035)SMF16 Compliance Oversight

  6. controlled function added: (2034)SMF17 Money Laundering Reporting Officer (MLRO)

  7. controlled function added: (2033)CF1 Director (AR)

  8. controlled function added: (2032)SMF1 Chief Executive

  9. controlled function added: (2031)Responsible for Insurance Distribution

  10. controlled function added: (2030)Responsibility for MCD Intermediation

Show more