The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
3 hours 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.

  • Timothy Eagles

    IRN TXE01062

    • (1726)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1727)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (1728)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (1729)CF1 Director (AR) (since 14 Mar 2013)
  • Timothy Ivan Winter

    IRN TXW00033

    • (1911)CF21 Investment Adviser (29 Jan 2002 to 17 May 2002)
  • Timothy John Daily

    IRN TJD00009

    • (1172)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 23 Jun 2025)
  • Timothy Mark Couldwell

    IRN TMC00016

    • (553)7. Giving personal recommendations on long-term care insurance contracts
    • (551)11. Pension transfer specialist
    • (549)21. Advising or arranging (bringing about) equity release transactions
    • (550)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (555)4. Giving personal recommendations on retail investment products which are not broker funds
    • (554)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (552)9A. Advising on P2P agreements
    • (557)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (558)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (559)CF1 Director (AR) (since 7 Oct 2014)
    • (556)CF30 Customer (since 7 Oct 2014)
  • Timothy Mark Phillips

    IRN TMP00008

    • (11)CF30 Customer (since 13 Mar 2026)
  • Timothy Nicholas Brayne

    IRN TNB01021

    • (2071)CF1 Director (AR) (12 Dec 2014 to 29 Jul 2016)
  • Timothy Richard Millerchip

    IRN TRM00004

    • (480)CF21 Investment Adviser (1 Dec 2001 to 3 Apr 2006)
  • Tiwalola Balogun

    IRN TXB00444

    • (994)9A. Advising on P2P agreements
    • (995)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (996)4. Giving personal recommendations on retail investment products which are not broker funds
    • (998)Appointed representative dealing with clients for which they require qualification (since 27 Mar 2023)
    • (997)CF30 Customer (since 23 Mar 2023)
  • Toby Adrian Matheson Bain

    IRN TAB01135

    • (1249)4. Giving personal recommendations on retail investment products which are not broker funds
    • (1248)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1247)7. Giving personal recommendations on long-term care insurance contracts
    • (1246)9A. Advising on P2P agreements
    • (1245)11. Pension transfer specialist
    • (1251)Appointed representative dealing with clients for which they require qualification (since 9 Aug 2021)
    • (1252)Director of firm who is not a certification employee or a SMF manager (since 9 Aug 2021)
    • (1253)CF1 Director (AR) (since 6 Aug 2021)
    • (1250)CF30 Customer (since 6 Aug 2021)
  • Tomas Leon Farrell

    IRN TLF00001

    • (1836)Director of firm who is not a certification employee or a SMF manager (14 Apr 2022 to 31 Mar 2026)
    • (1837)CF1 Director (AR) (14 Apr 2022 to 31 Mar 2026)
    • (1835)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Mar 2026)
    • (1834)CF30 Customer (29 Sep 2017 to 31 Mar 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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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

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