The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
13 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
  • 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.

  • Philip Richard Mead

    IRN PRM00023

    • (498)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (497)7. Giving personal recommendations on long-term care insurance contracts
    • (496)9A. Advising on P2P agreements
    • (495)11. Pension transfer specialist
    • (494)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (493)21. Advising or arranging (bringing about) equity release transactions
    • (499)4. Giving personal recommendations on retail investment products which are not broker funds
    • (501)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (502)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (500)CF30 Customer (since 1 Nov 2007)
    • (503)CF1 Director (AR) (since 22 May 2002)
    • (2351)CF24 Pension Transfer Specialist (12 Mar 2007 to 31 Oct 2007)
    • (2352)CF21 Investment Adviser (22 May 2002 to 31 Oct 2007)
  • Philip Samuel McConnell

    IRN PSM00026

    • (1477)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Feb 2023)
    • (1476)CF4 Partner (AR) (27 Aug 2013 to 8 Feb 2023)
    • (1475)CF30 Customer (9 Mar 2012 to 8 Feb 2023)
  • Philip Smith

    IRN PXS00089

    • (999)CF30 Customer (1 Nov 2007 to 24 Dec 2009)
    • (1001)CF21 Investment Adviser (2 Feb 2007 to 31 Oct 2007)
    • (1000)CF22 Investment Adviser (Trainee) (25 Sep 2006 to 2 Feb 2007)
  • Philip Stuart Potter

    IRN PXP00061

    • (545)CF21 Investment Adviser (24 Oct 2002 to 5 Sep 2004)
    • (544)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 24 Oct 2002)
  • Philip Wallace Hunter

    IRN PWH00001

    • (364)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (365)4. Giving personal recommendations on retail investment products which are not broker funds
    • (362)11. Pension transfer specialist
    • (363)9A. Advising on P2P agreements
    • (367)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (368)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (369)CF1 Director (AR) (since 22 Jul 2011)
    • (366)CF30 Customer (since 16 Oct 2009)
  • Philip Younge

    IRN PXY00013

    • (120)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (121)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
  • Phillip Clifford Stanley Goddard

    IRN PCG01051

    • (1730)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (1731)CF1 Director (AR) (since 24 Sep 2004)
  • Phillip Francis Oxenham

    IRN PFO01008

    • (98)CF21 Investment Adviser (3 Oct 2003 to 30 Aug 2004)
    • (97)CF22 Investment Adviser (Trainee) (18 Dec 2002 to 3 Oct 2003)
  • Phillip Frederick Allen Taylor

    IRN PFT00007

    • (771)CF1 Director (AR) (1 Dec 2001 to 7 May 2005)
  • Phillip Michael Whittaker

    IRN PMW00013

    • (74)CF21 Investment Adviser (1 Dec 2001 to 4 Aug 2005)
    • (75)CF7 Sole Trader (AR) (1 Dec 2001 to 4 Aug 2005)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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