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.

  • Matthew Wheeler

    IRN MXW00711

    • (1278)Director of firm who is not a certification employee or a SMF manager (9 Aug 2023 to 30 Aug 2024)
    • (1279)CF1 Director (AR) (25 May 2023 to 30 Aug 2024)
  • Matthew Woolnough

    IRN MJW01622

    • (1254)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1256)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (1255)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (1257)CF1 Director (AR) (since 14 Jul 2016)
  • Maureen Elizabeth Clare McCann

    IRN MEM01094

    • (486)CF1 Director (AR) (21 Nov 2006 to 1 Mar 2007)
  • Maureen Josephine Atkinson

    IRN MJA00025

    • (1637)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 21 Dec 2019)
    • (1636)CF30 Customer (7 May 2009 to 21 Dec 2019)
  • Maureen Lupton

    IRN MXL01489

    • (1424)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 5 Aug 2024)
    • (1425)CF1 Director (AR) (24 Mar 2016 to 5 Aug 2024)
  • Maurice John Cahill

    IRN MJC00098

    • (2667)CF1 Director (AR) (1 Dec 2001 to 21 Dec 2005)
    • (2666)CF21 Investment Adviser (1 Dec 2001 to 21 Dec 2005)
  • Megan Smith

    IRN MXS00361

    • (1350)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Aug 2025)
  • Melanie Bower

    IRN MXB00321

    • (215)21. Advising or arranging (bringing about) equity release transactions
    • (216)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (217)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
  • Melanie Claire Knight

    IRN MCK00011

    • (154)CF21 Investment Adviser (1 Dec 2001 to 30 Sep 2002)
  • Melanie Jane Buckley

    IRN MXB00159

    • (130)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 30 Aug 2002)
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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

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