The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
1 day 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.

  • Thomas David Cross

    IRN TDC00006

    • (1734)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 20 Jan 2022)
    • (1731)CF30 Customer (1 Nov 2007 to 20 Jan 2022)
    • (1735)CF1 Director (AR) (2 Dec 2004 to 13 Jun 2007)
    • (1733)CF4 Partner (AR) (14 Oct 2002 to 20 Jan 2022)
    • (1732)CF21 Investment Adviser (14 Oct 2002 to 31 Oct 2007)
  • Thomas David McGeoghan

    IRN TDM01055

    • (452)CF30 Customer (3 Mar 2009 to 30 Sep 2009)
  • Thomas George Michael Murphy

    IRN TGM01029

    • (2075)CF30 Customer (8 Feb 2010 to 1 Nov 2011)
  • Thomas Grant Humphries

    IRN TGH01040

    • (835)CF1 Director (AR) (5 Nov 2010 to 2 Jan 2014)
  • Thomas Quilter

    IRN TXQ00021

    • (1270)Appointed representative dealing with clients for which they require qualification (14 Feb 2024 to 30 Aug 2024)
  • Thomas Sainsbury

    IRN TXS03707

    • (1051)21. Advising or arranging (bringing about) equity release transactions
    • (1052)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1053)CF30 Customer (since 13 May 2026)
    • (1054)Appointed representative dealing with clients for which they require qualification (since 10 Aug 2021)
  • Timothy Benton

    IRN TXB00109

    • (1730)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 13 Aug 2020)
  • Timothy Bettenson

    IRN TXB00256

    • (95)[FCA CF] Significant management (since 9 Jul 2021)
  • Timothy Boyle

    IRN TXB00017

    • (2492)CF30 Customer (20 Dec 2013 to 30 Jun 2014)
  • Timothy Charles Coghill

    IRN TCC01054

    • (82)[FCA CF] Significant management (since 9 Dec 2019)
    • (1763)CF29 Significant management (26 Jan 2017 to 9 Dec 2019)
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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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