Date authorised
1 April 2013
Companies House
03926063
Last scraped
3 weeks ago
Watch for changes

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 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.

  • Graham Andrew Davies

    IRN GAD00009

    • CF1 Director (AR) (28 Jul 2011 to 2 Feb 2016)
    • CF30 Customer (28 Jul 2011 to 2 Feb 2016)
  • Graham Anthony Frederick Bolt

    IRN GAB00003

    • CF21 Investment Adviser (1 Dec 2001 to 31 Mar 2004)
  • Graham Clive Teakle

    IRN GCT00001

    • CF21 Investment Adviser (3 May 2006 to 30 Dec 2006)
    • CF22 Investment Adviser (Trainee) (9 Jan 2006 to 3 May 2006)
  • Graham David Denny

    IRN GDD00003

    • CF1 Director (AR) (24 Dec 2012 to 24 Dec 2012)
  • Graham Holman

    IRN GXH01505

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 28 Jan 2025)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Jan 2025)
    • CF1 Director (AR) (12 Jul 2017 to 28 Jan 2025)
    • CF30 Customer (24 May 2011 to 28 Jan 2025)
  • Graham John Bushell

    IRN GJB00031

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Apr 2021)
    • CF21 Investment Adviser (14 Jan 2003 to 16 Dec 2005)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 14 Jan 2003)
    • CF1 Director (AR) (1 Dec 2001 to 7 Apr 2021)
  • Graham John Butler

    IRN GJB00033

    • CF30 Customer (8 Feb 2013 to 30 Jun 2014)
  • Graham John Waite

    IRN GJW00039

    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 14 Aug 2002)
    • CF7 Sole Trader (AR) (1 Dec 2001 to 14 Aug 2002)
  • Graham Leonard Box

    IRN GLB00012

    • CF30 Customer (1 Nov 2007 to 30 Dec 2008)
    • CF21 Investment Adviser (4 Jan 2005 to 31 Oct 2007)
    • CF7 Sole Trader (AR) (4 Jan 2005 to 31 Jan 2007)
  • Graham Raymond Cotton

    IRN GRC00016

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Mar 2021)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 9 Mar 2021)
    • CF30 Customer (17 Nov 2015 to 9 Mar 2021)
    • CF1 Director (AR) (17 Nov 2015 to 9 Mar 2021)
    • CF21 Investment Adviser (17 May 2002 to 19 Feb 2006)
    • CF22 Investment Adviser (Trainee) (31 Jan 2002 to 17 May 2002)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.