The On-Line Partnership Limited

Date authorised
1 April 2013
Companies House
03926063
Last scraped
3 weeks ago
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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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    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 Professional, Retail (Investment), Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    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), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    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.

  • Gordon Couch

    IRN GXC00008

    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 30 Sep 2003)
  • Gordon Ferguson

    IRN GXF00034

    • CF22 Investment Adviser (Trainee) (17 Jan 2005 to 28 Dec 2006)
  • Gordon James Morrison

    IRN GJM00009

    • CF21 Investment Adviser (1 Dec 2001 to 5 Feb 2002)
  • Gordon McIntosh

    IRN GXM86317

    • Director of firm who is not a certification employee or a SMF manager (6 Jul 2020 to 5 Oct 2021)
    • CF1 Director (AR) (25 Jun 2020 to 5 Oct 2021)
  • Gordon McNeill

    IRN GXM00060

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jun 2020 to 8 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 8 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2024)
    • CF1 Director (AR) (25 Apr 2016 to 8 Oct 2024)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 8 Oct 2024)
    • CF28 Systems and controls (17 Dec 2013 to 8 Dec 2019)
    • CF14 Risk Assessment (21 Jul 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 10 Mar 2016)
    • CF13 Finance (1 Dec 2001 to 7 Feb 2003)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
  • Gordon Roderick McGregor

    IRN GRM00034

    • CF30 Customer (1 Nov 2007 to 7 Mar 2012)
    • CF1 Director (AR) (24 Mar 2004 to 11 Oct 2011)
    • CF21 Investment Adviser (10 Jan 2003 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (13 Dec 2002 to 10 Jan 2003)
    • CF7 Sole Trader (AR) (13 Dec 2002 to 24 Mar 2004)
  • Graeme John Sproates

    IRN GJS00038

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 9A. Advising on P2P agreements
    • Appointed representative dealing with clients for which they require qualification (since 17 Oct 2023)
    • Director of firm who is not a certification employee or a SMF manager (since 17 Oct 2023)
    • CF30 Customer (since 24 Aug 2023)
    • CF1 Director (AR) (since 24 Aug 2023)
  • Graeme Paul Kirkwood

    IRN GPK01015

    • 9A. Advising on P2P agreements
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • Appointed representative dealing with clients for which they require qualification (since 11 Jun 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 11 Jun 2025)
    • CF30 Customer (since 6 Jun 2025)
    • CF1 Director (AR) (since 6 Jun 2025)
  • Graeme Roger Potter

    IRN GRP00015

    • CF7 Sole Trader (AR) (30 Jan 2002 to 27 May 2005)
    • CF21 Investment Adviser (30 Jan 2002 to 3 Feb 2005)
  • Graham Alec Breed

    IRN GAB00011

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF21 Investment Adviser (6 Sep 2005 to 31 Oct 2007)
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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.

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