Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
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Complaints Contact
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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P2P Lending Advice
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional
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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
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- · 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.
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Equity Release Advice
For Customer, Home reversion plans
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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 Hide limitations
- · 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Equity Release Arranging
For Customer, Home reversion plans
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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 Hide limitations
- · 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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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)
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- · 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.
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Credit Brokering
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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 Hide limitations
- · 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.
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Consumer Loans
Show 1 limitation Hide limitations
- · Limited to lending that is in connection with the repayment of fees which are only for ongoing services or regular premiums.
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Loan Servicing
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Islamic Mortgage Setup
For Customer, Home purchase plans
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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Nathaniel Ossai
IRN NXO29098
- (1943)Appointed representative dealing with clients for which they require qualification (18 Oct 2021 to 10 Apr 2022)
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Natwarlal Bhagubhai Parmar
IRN NBP00003
- (1727)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 23 Feb 2021)
- (1726)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 23 Feb 2021)
- (1728)CF1 Director (AR) (7 Jan 2019 to 23 Feb 2021)
- (1725)CF30 Customer (18 Aug 2015 to 23 Feb 2021)
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Naweed Nicholas Zafar
IRN NNZ00001
- (575)CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2007)
- (576)CF7 Sole Trader (AR) (1 Dec 2001 to 17 Oct 2005)
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Neal Andrew Jannels
IRN NAJ01057
- (2638)CF1 Director (AR) (12 May 2016 to 14 Mar 2019)
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Neal Morris
IRN NXM00025
- (1479)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (1480)4. Giving personal recommendations on retail investment products which are not broker funds
- (1476)11. Pension transfer specialist
- (1477)9A. Advising on P2P agreements
- (1478)7. Giving personal recommendations on long-term care insurance contracts
- (1482)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (1483)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- (1481)CF30 Customer (since 2 Aug 2010)
- (1484)CF1 Director (AR) (since 2 Aug 2010)
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Nedelcho Stoianov Moutaftchiyski
IRN NSM01075
- (1860)21. Advising or arranging (bringing about) equity release transactions
- (1861)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1863)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- (1862)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (1864)CF1 Director (AR) (since 14 Aug 2018)
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Neil Andrew Baker
IRN NAB01100
- (1704)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1703)21. Advising or arranging (bringing about) equity release transactions
- (1706)Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- (1705)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (1707)CF1 Director (AR) (since 9 Nov 2004)
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Neil Andrew Mumford
IRN NAM00017
- (2040)CF30 Customer (1 Nov 2007 to 21 Dec 2007)
- (2041)CF24 Pension Transfer Specialist (1 Oct 2007 to 31 Oct 2007)
- (2043)CF21 Investment Adviser (1 Feb 2007 to 31 Oct 2007)
- (2042)CF22 Investment Adviser (Trainee) (22 Nov 2006 to 1 Feb 2007)
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Neil Anthony Emsley
IRN NAE01022
- (623)CF30 Customer (15 May 2009 to 11 Dec 2009)
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Neil George Brown
IRN NGB00003
- (2329)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 16 May 2022)
- (2330)Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 16 May 2022)
- (2327)CF30 Customer (30 Oct 2008 to 16 May 2022)
- (2331)CF1 Director (AR) (6 Oct 2004 to 17 Dec 2010)
- (2328)CF21 Investment Adviser (6 Oct 2004 to 30 Dec 2006)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Grosvenor Mortgage Services (no longer appointed)
FRN 221237 · Appointed 9 Dec 2002 · Until 12 Dec 2005
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McGregor Financial Services Ltd (no longer appointed)
FRN 221160 · Appointed 5 Dec 2002 · Until 17 Jul 2006
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Gwasanaethau Ariannol Elidir Financial Services (no longer appointed)
FRN 220933 · Appointed 26 Nov 2002 · Until 14 Oct 2005
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Sinton Andrews (Mortgages & Financial Services) Limited (no longer appointed)
FRN 220934 · Appointed 26 Nov 2002 · Until 30 Jun 2006
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Coltman Shaw Associates Limited (no longer appointed)
FRN 220617 · Appointed 13 Nov 2002 · Until 28 Feb 2003
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ARW Wealth Managers Ltd (no longer appointed)
FRN 208314 · Appointed 11 Nov 2002 · Until 12 Dec 2022
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The Independent Consultancy (no longer appointed)
FRN 209851 · Appointed 11 Nov 2002 · Until 11 Nov 2002
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: Reeves Financial
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trading name added: IN Partnership - Scotland
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trading name added: IN Partnership
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trading name added: Great Oak Financial Services
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trading name added: Foundation Financial Services
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trading name added: Classic Mortgages (Lancashire)
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trading name added: AP Financial Planning Services
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trading name added: Woodhatch Financial
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trading name added: Town and County Partnership
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trading name added: Town & Country Partnership