The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
7 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.

  • Roger Llewellyn Rees

    IRN RLR00002

    • (392)CF7 Sole Trader (AR) (9 Feb 2005 to 14 Mar 2006)
    • (393)CF1 Director (AR) (1 Jul 2002 to 13 Sep 2005)
    • (391)CF21 Investment Adviser (1 Dec 2001 to 14 Mar 2006)
  • Roger Malcolm Walker

    IRN RMW00011

    • (273)CF30 Customer (1 Nov 2007 to 9 Aug 2018)
    • (275)CF7 Sole Trader (AR) (22 Dec 2003 to 31 Jan 2007)
    • (274)CF21 Investment Adviser (22 Dec 2003 to 31 Oct 2007)
  • Roger Smalley

    IRN RXS00055

    • (760)CF21 Investment Adviser (13 May 2004 to 28 Sep 2004)
  • Roger William Healiss

    IRN RXH00536

    • (1293)Appointed representative dealing with clients for which they require qualification (2 Feb 2023 to 9 Jan 2024)
  • Rohan Callistus Moonesinghe

    IRN RCM00006

    • (445)CF30 Customer (1 Nov 2007 to 24 Dec 2007)
    • (447)CF1 Director (AR) (16 Jun 2005 to 24 Dec 2007)
    • (446)CF21 Investment Adviser (16 Jun 2005 to 31 Oct 2007)
  • Rohan Teague

    IRN RXT00246

    • (73)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (74)Appointed representative dealing with clients for which they require qualification (since 1 Feb 2022)
  • Ronald Cassidy

    IRN RXC00118

    • (794)CF30 Customer (1 Nov 2007 to 30 Sep 2011)
    • (795)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • (796)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Jan 2007)
  • Ronald James McDowall

    IRN RJM00077

    • (833)CF21 Investment Adviser (22 May 2002 to 16 Dec 2003)
  • Rosalind Mary Thomas

    IRN RMT01055

    • (594)CF21 Investment Adviser (1 Dec 2001 to 11 Jul 2003)
  • Ross Andrew Osborne

    IRN RAO01052

    • (249)CF1 Director (AR) (5 Jan 2009 to 23 Dec 2014)
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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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