The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
13 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 John Attree

    IRN MJA01118

    • (2236)CF21 Investment Adviser (20 Jan 2004 to 16 Dec 2005)
    • (2237)CF1 Director (AR) (24 Jul 2003 to 16 Dec 2005)
    • (2235)CF22 Investment Adviser (Trainee) (24 Jul 2003 to 20 Jan 2004)
  • Michael John Charles Phillips

    IRN MJP00060

    • (2349)CF21 Investment Adviser (14 Aug 2002 to 27 Mar 2004)
    • (2350)CF1 Director (AR) (14 Aug 2002 to 27 Mar 2004)
  • Michael John Darby

    IRN MJD00056

    • (46)CF30 Customer (17 Sep 2012 to 31 Dec 2012)
  • Michael John Fenwick Carter

    IRN MJC00102

    • (1751)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 12 Sep 2022)
    • (1750)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 12 Sep 2022)
    • (1747)CF30 Customer (1 Nov 2007 to 21 May 2018)
    • (1752)CF1 Director (AR) (9 Aug 2006 to 12 Sep 2022)
    • (1749)CF7 Sole Trader (AR) (28 Aug 2002 to 9 Aug 2006)
    • (1748)CF21 Investment Adviser (28 Aug 2002 to 31 Oct 2007)
  • Michael John Owen

    IRN MJO00003

    • (1248)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 14 May 2024)
    • (1249)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 14 May 2024)
    • (1245)CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • (1250)CF1 Director (AR) (1 Dec 2002 to 14 May 2024)
    • (1246)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • (1247)CF7 Sole Trader (AR) (1 Dec 2001 to 1 Dec 2002)
  • Michael John Pattenden

    IRN MJP01221

    • (1864)CF30 Customer (1 Nov 2007 to 1 Dec 2008)
    • (1865)CF21 Investment Adviser (22 Dec 2004 to 31 Oct 2007)
  • Michael John Rackham

    IRN MJR00088

    • (224)CF22 Investment Adviser (Trainee) (18 Nov 2002 to 18 Nov 2002)
    • (225)CF21 Investment Adviser (5 Nov 2002 to 5 Nov 2002)
    • (226)CF1 Director (AR) (30 Oct 2002 to 20 Jul 2005)
  • Michael John Steel

    IRN MJS00092

    • (261)CF21 Investment Adviser (29 Aug 2002 to 25 Aug 2004)
    • (262)CF1 Director (AR) (29 Aug 2002 to 25 Aug 2004)
  • Michael Joseph Mooney

    IRN MXM00880

    • (2548)Appointed representative dealing with clients for which they require qualification (9 Jun 2022 to 27 Apr 2023)
  • Michael Paul Hodgkinson

    IRN MPH00010

    • (1200)CF21 Investment Adviser (4 Aug 2003 to 21 Dec 2005)
    • (1201)CF1 Director (AR) (1 Dec 2001 to 30 Nov 2008)
    • (1199)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 4 Aug 2003)
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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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