The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
6 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.

  • Michelle Jean Bridgeman

    IRN MJB00143

    • (584)CF7 Sole Trader (AR) (28 Feb 2002 to 30 Dec 2004)
    • (583)CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2004)
  • Michelle Phillips

    IRN MXP01438

    • (332)CF1 Director (AR) (16 Aug 2002 to 27 Mar 2004)
  • Mitchell Ford

    IRN MXF00435

    • (1281)Appointed representative dealing with clients for which they require qualification (30 May 2023 to 27 Jan 2024)
    • (1280)CF30 Customer (2 May 2023 to 27 Jan 2024)
  • Mitchell Young

    IRN MXY00025

    • (1151)Director of firm who is not a certification employee or a SMF manager (since 11 Feb 2021)
    • (1152)CF1 Director (AR) (since 8 Feb 2021)
  • Mohammed Abdul Assad Sulaiman Khan

    IRN MAK01312

    • (1205)21. Advising or arranging (bringing about) equity release transactions
    • (1209)4. Giving personal recommendations on retail investment products which are not broker funds
    • (1208)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1207)9A. Advising on P2P agreements
    • (1206)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1212)Director of firm who is not a certification employee or a SMF manager (since 20 Mar 2026)
    • (1211)Appointed representative dealing with clients for which they require qualification (since 20 Mar 2026)
    • (1210)CF30 Customer (since 19 Mar 2026)
    • (1213)CF1 Director (AR) (since 19 Mar 2026)
  • Mohammed Musleh Uddin Ahmed

    IRN MMA00004

    • (1957)CF21 Investment Adviser (12 Dec 2001 to 26 Sep 2005)
  • Mohanie Serena Vipuli Ahangama

    IRN MSA00026

    • (736)CF1 Director (AR) (1 Dec 2001 to 18 Oct 2003)
  • Moira Richmond MacNaught

    IRN MRM00030

    • (118)CF4 Partner (AR) (1 Dec 2001 to 30 Dec 2004)
  • Morton Shadley Weir

    IRN MSW01104

    • (338)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (336)11. Pension transfer specialist
    • (337)9A. Advising on P2P agreements
    • (339)4. Giving personal recommendations on retail investment products which are not broker funds
    • (342)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (341)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (340)CF30 Customer (since 7 Sep 2017)
    • (343)CF1 Director (AR) (since 7 Sep 2017)
  • Morwenna Mary Clarke

    IRN MME00001

    • (1574)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 15 Jun 2023)
    • (1575)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 4 Oct 2022)
    • (1576)CF1 Director (AR) (22 Aug 2018 to 4 Oct 2022)
    • (1573)CF30 Customer (14 Oct 2010 to 15 Jun 2023)

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