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
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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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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Paul William Hart
IRN PWH00006
- (2534)CF30 Customer (29 Feb 2008 to 30 Dec 2010)
- (2537)CF1 Director (AR) (16 May 2003 to 30 Aug 2013)
- (2536)CF7 Sole Trader (AR) (1 Dec 2001 to 16 May 2003)
- (2535)CF21 Investment Adviser (1 Dec 2001 to 20 Sep 2006)
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Paul William O'Neill
IRN PWO00004
- (324)CF30 Customer (1 Nov 2007 to 12 Jul 2012)
- (326)CF1 Director (AR) (3 May 2007 to 12 Jul 2012)
- (325)CF21 Investment Adviser (26 Apr 2007 to 31 Oct 2007)
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Paul William Perrin
IRN PWP01018
- (888)CF1 Director (29 Aug 2003 to 31 Dec 2003)
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Paul Yates-Smith
IRN PXY00018
- (1068)21. Advising or arranging (bringing about) equity release transactions
- (1069)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1070)9A. Advising on P2P agreements
- (1071)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (1072)4. Giving personal recommendations on retail investment products which are not broker funds
- (1073)CF30 Customer (since 20 Mar 2024)
- (1074)Appointed representative dealing with clients for which they require qualification (since 21 Jan 2022)
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Pauline Clay
IRN PXC00052
- (211)CF30 Customer (8 Feb 2012 to 26 Jun 2019)
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Penelope Jane Driffill
IRN PJD00055
- (1437)CF1 Director (AR) (22 Nov 2005 to 7 Dec 2006)
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Penelope Julie Marie Dimmick
IRN PJD00006
- (1251)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 1 Sep 2020)
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Perry Keena
IRN PXK00036
- (357)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- (356)9A. Advising on P2P agreements
- (358)4. Giving personal recommendations on retail investment products which are not broker funds
- (355)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (361)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (359)CF30 Customer (since 1 Nov 2007)
- (360)CF4 Partner (AR) (since 21 Mar 2003)
- (2289)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Peter Andrew Nightingale
IRN PAN01060
- (2097)CF7 Sole Trader (AR) (3 Nov 2006 to 31 Jan 2007)
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Peter Anthony Murphy
IRN PAM00057
- (462)CF21 Investment Adviser (24 Oct 2002 to 29 May 2005)
- (461)CF22 Investment Adviser (Trainee) (29 Apr 2002 to 24 Oct 2002)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Bluewater Financial Consultancy Limited (no longer appointed)
FRN 211013 · Appointed 12 Apr 2002 · Until 30 Dec 2004
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David Simpson Financial Services (no longer appointed)
FRN 211012 · Appointed 12 Apr 2002 · Until 21 Feb 2006
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Academy Financial Management Limited (no longer appointed)
FRN 210784 · Appointed 3 Apr 2002 · Until 6 Feb 2004
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KRM Mortgage & Financial Consultants Ltd (no longer appointed)
FRN 210790 · Appointed 3 Apr 2002 · Until 30 Sep 2010
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Barry Millar Money Matters Ltd (no longer appointed)
FRN 210762 · Appointed 2 Apr 2002 · Until 12 Feb 2007
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Style Financial Planning (Chorleywood) Ltd (no longer appointed)
FRN 210761 · Appointed 2 Apr 2002 · Until 8 Aug 2004
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Regency Financial Consultancy (no longer appointed)
FRN 210763 · Appointed 2 Apr 2002 · Until 15 Sep 2005
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Peebles-Independent Financial Advice (no longer appointed)
FRN 210648 · Appointed 25 Mar 2002 · Until 27 Mar 2006
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PDA Financial Services Ltd (no longer appointed)
FRN 210649 · Appointed 25 Mar 2002 · Until 28 Nov 2005
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