The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
14 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.

  • Richard Arthur Barningham

    IRN RAB00031

    • (293)CF30 Customer (25 Jun 2010 to 31 Dec 2012)
    • (294)CF24 Pension Transfer Specialist (14 Jan 2004 to 31 Oct 2007)
    • (296)CF4 Partner (AR) (2 Aug 2002 to 19 Jun 2009)
    • (295)CF21 Investment Adviser (2 Aug 2002 to 31 Oct 2007)
  • Richard Behan

    IRN RPB00004

    • (334)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • (335)CF1 Director (AR) (since 16 Jul 2010)
    • (2267)CF30 Customer (19 Jan 2010 to 30 Sep 2012)
  • Richard Charles Broad

    IRN RCB00028

    • (2049)CF21 Investment Adviser (16 Apr 2003 to 31 Mar 2005)
  • Richard Charles Hughes

    IRN RCH00033

    • (728)CF21 Investment Adviser (1 Dec 2001 to 1 Oct 2002)
  • Richard Charles Salter

    IRN RCS00017

    • (2285)CF30 Customer (1 Nov 2007 to 23 Nov 2011)
    • (2288)CF4 Partner (AR) (22 Mar 2007 to 5 Apr 2009)
    • (2286)CF24 Pension Transfer Specialist (13 Nov 2006 to 31 Oct 2007)
    • (2287)CF21 Investment Adviser (13 Nov 2006 to 31 Oct 2007)
  • Richard Charles Watts

    IRN RCW00015

    • (813)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (815)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (814)CF4 Partner (AR) (since 3 Aug 2009)
  • Richard Edward Minns

    IRN REM01053

    • (900)CF1 Director (AR) (20 Oct 2003 to 15 Jan 2004)
  • Richard Francis Rhys

    IRN RFR00007

    • (538)CF21 Investment Adviser (10 Dec 2001 to 11 Feb 2002)
    • (539)CF1 Director (AR) (10 Dec 2001 to 6 Sep 2004)
  • Richard Gene Kavanagh

    IRN RGK01023

    • (1780)CF30 Customer (1 Aug 2014 to 30 Nov 2015)
  • Richard George Hanlon

    IRN RGH00003

    • (158)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (159)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (1226)CF7 Sole Trader (AR) (29 Jun 2006 to 31 Jan 2007)
    • (1225)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 30 Oct 2003)
    • (1227)CF4 Partner (AR) (1 Dec 2001 to 30 Oct 2003)
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. controlled function added: (2029)SMF3 Executive Director

  2. controlled function added: (2028)SMF9 Chair of the Governing Body

  3. controlled function added: (2027)SMF10 Chair of the Risk Committee

  4. controlled function added: (2026)CF1 Director (AR)

  5. controlled function added: (2025)SMF2 Chief Finance

  6. controlled function added: (2024)SMF3 Executive Director

  7. controlled function added: (2023)CF1 Director (AR)

  8. controlled function added: (2022)SMF3 Executive Director

  9. controlled function added: (2021)CF1 Director (AR)

  10. controlled function added: (2020)Director of firm who is not a certification employee or a SMF manager

Show more