The Rechabite Friendly Society Limited

Date authorised
1 April 2013
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Healthy Investment
    Unit 2
    The Old Court House
    Tenterden Street
    Bury
    BL9 0AL
    UNITED KINGDOM
    Phone
    +4401617625790
  • Complaints Contact

    Healthy Investment
    Unit 2
    The Old Court House
    Tenterden Street
    Bury
    BL9 0AL
    UNITED KINGDOM
    Phone
    +4401617625790

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.
  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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 Insurance Policies

    For All, Life and annuity, Linked long-term, Permanent health

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Issues Insurance

    For All, Life and annuity, Linked long-term, Permanent health

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.
  • Holds Your Assets

    For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

  • John William Nash

    IRN JWN00006

    • CF30 Customer (1 Nov 2007 to 28 Feb 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 23 Oct 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 23 Oct 2003)
  • Justine Morrissey

    IRN JXM03254

    • SMF2 Chief Finance (23 Feb 2023 to 18 Mar 2026)
    • SMF4 Chief Risk (23 Feb 2023 to 18 Mar 2026)
  • Keith Anthony Ashcroft

    IRN KAA01090

    • SMF2 Chief Finance (10 Dec 2018 to 30 Nov 2022)
    • SMF4 Chief Risk (10 Dec 2018 to 30 Nov 2022)
    • SIMF2 Chief Finance Function (22 Jan 2018 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (22 Jan 2018 to 9 Dec 2018)
  • Lindsey Margaret Marriott

    IRN LMM01072

    • CF2 Non Executive Director (15 Aug 2005 to 14 Jun 2014)
  • Margaret Neill Mc Donald

    IRN MNM00001

    • CF2 Non Executive Director (1 Dec 2001 to 6 Aug 2005)
  • Mark Clinton Sedgley

    IRN MCS01058

    • Director of firm who is not a certification employee or a SMF manager (since 10 Feb 2025)
  • Mark James Brennan

    IRN MJB01815

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 30 Jun 2019)
    • CF11 Money Laundering Reporting (10 Oct 2017 to 9 Dec 2018)
  • Mark James Rushton

    IRN MJR01235

    • CF1 Director (28 Apr 2003 to 7 Sep 2004)
    • CF14 Risk Assessment (1 Dec 2001 to 7 Sep 2004)
    • CF13 Finance (1 Dec 2001 to 7 Sep 2004)
  • Michael Edward Folkes

    IRN MEF00001

    • CF2 Non Executive Director (1 Dec 2001 to 31 May 2003)
  • Oliver Edward Pike

    IRN OEP01003

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 11 Aug 2017)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 11 Aug 2017)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 11 Aug 2017)
    • CF11 Money Laundering Reporting (2 Jan 2009 to 11 Aug 2017)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (29 Nov 2006 to 6 Mar 2016)
    • CF3 Chief Executive (21 Jun 2006 to 10 Oct 2006)
    • CF8 Apportionment and Oversight (16 May 2006 to 10 Oct 2006)
    • CF13 Finance (27 Sep 2004 to 31 Oct 2007)
    • CF14 Risk Assessment (27 Sep 2004 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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