The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
17 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.

  • Simon John Bridgland

    IRN SJB00090

    • (1873)CF21 Investment Adviser (7 Feb 2005 to 10 Feb 2006)
  • Simon John William Westwood

    IRN SJW00104

    • (65)CF21 Investment Adviser (4 Aug 2003 to 21 Nov 2005)
    • (64)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 4 Aug 2003)
  • Simon Keith Hale

    IRN SKH00002

    • (2541)CF30 Customer (3 Mar 2008 to 12 Mar 2010)
  • Simon Kirkpatrick

    IRN SXK00043

    • (1693)CF22 Investment Adviser (Trainee) (21 Dec 2004 to 31 Aug 2005)
  • Simon Mark Jones

    IRN SMJ00013

    • (1145)CF30 Customer (19 Apr 2010 to 28 Dec 2012)
  • Simon Oliver Harry Thompson

    IRN SXT00373

    • (1305)Appointed representative dealing with clients for which they require qualification (10 Jan 2022 to 11 Oct 2023)
  • Simon Rodney Hill

    IRN WXH00027

    • (100)CF1 Director (AR) (23 Apr 2002 to 30 Dec 2004)
    • (99)CF22 Investment Adviser (Trainee) (23 Apr 2002 to 11 Aug 2003)
  • Simon Statham

    IRN SXS82311

    • (1929)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1930)Appointed representative dealing with clients for which they require qualification (since 4 Jan 2021)
    • (1931)Director of firm who is not a certification employee or a SMF manager (since 4 Jan 2021)
    • (1932)CF1 Director (AR) (since 16 Dec 2020)
  • Sinead Costello

    IRN SXC02918

    • (1227)11. Pension transfer specialist
    • (1230)4. Giving personal recommendations on retail investment products which are not broker funds
    • (1229)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1228)9A. Advising on P2P agreements
    • (1233)Director of firm who is not a certification employee or a SMF manager (since 14 Jul 2022)
    • (1232)Appointed representative dealing with clients for which they require qualification (since 14 Jul 2022)
    • (1234)CF1 Director (AR) (since 10 May 2022)
    • (1231)CF30 Customer (since 10 May 2022)
  • Sonia Dinkerbhai Patel

    IRN SDP01098

    • (720)CF30 Customer (4 Jun 2010 to 2 Sep 2010)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (2009)4. Giving personal recommendations on retail investment products which are not broker funds

  2. controlled function added: (2008)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)

  3. controlled function added: (2007)9A. Advising on P2P agreements

  4. controlled function added: (2006)11. Pension transfer specialist

  5. controlled function added: (2005)Appointed representative dealing with clients for which they require qualification

  6. controlled function added: (2004)CF30 Customer

  7. controlled function added: (2003)4. Giving personal recommendations on retail investment products which are not broker funds

  8. controlled function added: (2002)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)

  9. controlled function added: (2001)9A. Advising on P2P agreements

  10. controlled function added: (2000)Appointed representative dealing with clients for which they require qualification

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