The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
12 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.

  • Paul William Hart

    IRN PWH00006

    • (2534)CF30 Customer (29 Feb 2008 to 30 Dec 2010)
    • (2537)CF1 Director (AR) (16 May 2003 to 30 Aug 2013)
    • (2536)CF7 Sole Trader (AR) (1 Dec 2001 to 16 May 2003)
    • (2535)CF21 Investment Adviser (1 Dec 2001 to 20 Sep 2006)
  • Paul William O'Neill

    IRN PWO00004

    • (324)CF30 Customer (1 Nov 2007 to 12 Jul 2012)
    • (326)CF1 Director (AR) (3 May 2007 to 12 Jul 2012)
    • (325)CF21 Investment Adviser (26 Apr 2007 to 31 Oct 2007)
  • Paul William Perrin

    IRN PWP01018

    • (888)CF1 Director (29 Aug 2003 to 31 Dec 2003)
  • Paul Yates-Smith

    IRN PXY00018

    • (1068)21. Advising or arranging (bringing about) equity release transactions
    • (1069)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1070)9A. Advising on P2P agreements
    • (1071)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1072)4. Giving personal recommendations on retail investment products which are not broker funds
    • (1073)CF30 Customer (since 20 Mar 2024)
    • (1074)Appointed representative dealing with clients for which they require qualification (since 21 Jan 2022)
  • Pauline Clay

    IRN PXC00052

    • (211)CF30 Customer (8 Feb 2012 to 26 Jun 2019)
  • Penelope Jane Driffill

    IRN PJD00055

    • (1437)CF1 Director (AR) (22 Nov 2005 to 7 Dec 2006)
  • Penelope Julie Marie Dimmick

    IRN PJD00006

    • (1251)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 1 Sep 2020)
  • Perry Keena

    IRN PXK00036

    • (357)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (356)9A. Advising on P2P agreements
    • (358)4. Giving personal recommendations on retail investment products which are not broker funds
    • (355)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (361)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • (359)CF30 Customer (since 1 Nov 2007)
    • (360)CF4 Partner (AR) (since 21 Mar 2003)
    • (2289)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Peter Andrew Nightingale

    IRN PAN01060

    • (2097)CF7 Sole Trader (AR) (3 Nov 2006 to 31 Jan 2007)
  • Peter Anthony Murphy

    IRN PAM00057

    • (462)CF21 Investment Adviser (24 Oct 2002 to 29 May 2005)
    • (461)CF22 Investment Adviser (Trainee) (29 Apr 2002 to 24 Oct 2002)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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