The On-Line Partnership Limited

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
    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.

  • Kevin James King

    IRN KJK00006

    • CF1 Director (AR) (4 Jan 2010 to 28 Jun 2013)
    • CF30 Customer (4 Jan 2010 to 28 Jun 2013)
  • Kevin James Naunton

    IRN KJN01012

    • CF1 Director (AR) (31 Aug 2007 to 30 Jul 2010)
  • Kevin Joseph Lawrence

    IRN KJL01059

    • 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 9 Dec 2019)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (AR) (since 5 Jan 2009)
    • CF30 Customer (since 5 Jan 2009)
  • Kevin Kenny

    IRN KJK00002

    • CF30 Customer (29 Mar 2010 to 24 Oct 2012)
  • Kevin Lawrence Gribben

    IRN KXG01193

    • CF21 Investment Adviser (27 Sep 2004 to 30 Mar 2005)
    • CF22 Investment Adviser (Trainee) (30 Jul 2003 to 27 Sep 2004)
  • Kevin Mark Packebusch

    IRN KMP00006

    • CF30 Customer (1 Nov 2007 to 21 Nov 2008)
    • CF21 Investment Adviser (7 Jul 2005 to 31 Oct 2007)
    • CF1 Director (AR) (7 Jul 2005 to 21 Nov 2008)
    • CF7 Sole Trader (AR) (22 Apr 2003 to 28 Feb 2005)
  • Kevin Mitchell

    IRN KXM00126

    • CF30 Customer (1 Nov 2007 to 2 Feb 2009)
    • CF21 Investment Adviser (21 Dec 2004 to 31 Oct 2007)
  • Kevin Paul Minter

    IRN KPM00005

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Nov 2022)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 9 Nov 2022)
    • CF30 Customer (1 Nov 2007 to 9 Nov 2022)
    • CF21 Investment Adviser (5 Jul 2004 to 31 Oct 2007)
    • CF1 Director (AR) (5 Jul 2004 to 9 Nov 2022)
  • Kevin Raymond Knight

    IRN KRK00002

    • CF7 Sole Trader (AR) (9 May 2002 to 23 Feb 2004)
    • CF22 Investment Adviser (Trainee) (9 May 2002 to 23 Feb 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 8 Feb 2002)
  • Kevin Ross McLoughlin

    IRN KRM00016

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 16 Sep 2021)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 16 Sep 2021)
    • CF30 Customer (1 Nov 2007 to 30 Dec 2010)
    • CF1 Director (AR) (17 Apr 2002 to 5 Mar 2021)
    • CF21 Investment Adviser (17 Apr 2002 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.

No changes recorded yet.