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.

  • Michael Paul Pope

    IRN MPP00011

    • (837)CF21 Investment Adviser (29 Mar 2004 to 28 Jul 2005)
  • Michael Philip Gillbanks

    IRN MPG00004

    • (2390)CF30 Customer (1 Nov 2007 to 28 Mar 2013)
    • (2391)CF21 Investment Adviser (7 Feb 2002 to 31 Oct 2007)
    • (2392)CF7 Sole Trader (AR) (7 Feb 2002 to 31 Jan 2007)
  • Michael Robert Anthony Prosser

    IRN MRP01077

    • (23)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (24)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (1872)CF21 Investment Adviser (4 Oct 2004 to 12 Oct 2005)
  • Michael Roderick Gerald Costello

    IRN MRC01157

    • (776)CF22 Investment Adviser (Trainee) (7 Oct 2005 to 27 Oct 2007)
  • Michael Snelgrove

    IRN MXS04778

    • (1883)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1882)21. Advising or arranging (bringing about) equity release transactions
    • (1884)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (1885)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (1886)CF1 Director (AR) (since 10 Nov 2017)
  • Michael Stephen Atkinson

    IRN MSA01056

    • (939)CF1 Director (AR) (16 May 2003 to 2 Feb 2007)
  • Michael Vaughan Richards

    IRN MVR01015

    • (2123)CF1 Director (AR) (16 Feb 2005 to 16 Feb 2006)
  • Michael Wright Keys

    IRN MWK00004

    • (2457)CF30 Customer (15 Feb 2011 to 23 Sep 2012)
  • Michaela Christine Peterson

    IRN MXP01839

    • (36)CF1 Director (AR) (5 Oct 2009 to 5 Nov 2011)
  • Michelle Ann Hindmarch

    IRN MAH01316

    • (1166)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 5 May 2020)
    • (1167)CF1 Director (AR) (5 Jun 2006 to 5 May 2020)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

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

Show more