The Rechabite Friendly Society Limited
- FRN
- 109994
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Healthy InvestmentUnit 2The Old Court HouseTenterden StreetBuryBL9 0ALUNITED KINGDOM- Phone
- +4401617625790
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Complaints Contact
Healthy InvestmentUnit 2The Old Court HouseTenterden StreetBuryBL9 0ALUNITED KINGDOM- Phone
- +4401617625790
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
Show 1 limitation Hide limitations
- · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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 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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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 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 Insurance Policies
For All, Life and annuity, Linked long-term, Permanent health
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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 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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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 Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Issues Insurance
For All, Life and annuity, Linked long-term, Permanent health
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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 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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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 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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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)
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Justine Morrissey
IRN JXM03254
- SMF2 Chief Finance (23 Feb 2023 to 18 Mar 2026)
- SMF4 Chief Risk (23 Feb 2023 to 18 Mar 2026)
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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)
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Lindsey Margaret Marriott
IRN LMM01072
- CF2 Non Executive Director (15 Aug 2005 to 14 Jun 2014)
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Margaret Neill Mc Donald
IRN MNM00001
- CF2 Non Executive Director (1 Dec 2001 to 6 Aug 2005)
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Mark Clinton Sedgley
IRN MCS01058
- Director of firm who is not a certification employee or a SMF manager (since 10 Feb 2025)
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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)
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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)
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Michael Edward Folkes
IRN MEF00001
- CF2 Non Executive Director (1 Dec 2001 to 31 May 2003)
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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.
No changes recorded yet.