The Whitechurch Network Limited
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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)
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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 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 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 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 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 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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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts, Structured Deposits
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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
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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 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 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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Simon Arthur Cross
IRN SAC00012
- CF30 Customer (1 Nov 2007 to 22 Aug 2013)
- CF1 Director (AR) (8 Mar 2005 to 22 Aug 2013)
- CF21 Investment Adviser (14 Mar 2003 to 31 Oct 2007)
- CF7 Sole Trader (AR) (14 Mar 2003 to 31 Jan 2007)
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Simon Edwards Tweedale
IRN SET00003
- CF21 Investment Adviser (4 Apr 2005 to 23 Nov 2006)
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Simon Ian Funnell
IRN SIF00001
- CF1 Director (AR) (25 Jul 2003 to 13 Apr 2005)
- CF21 Investment Adviser (25 Jul 2003 to 13 Apr 2005)
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Simon James John
IRN SMJ00006
- 9A. Advising on P2P agreements
- 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- 4. Giving personal recommendations on retail investment products which are not broker funds
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- CF30 Customer (since 1 Nov 2007)
- CF21 Investment Adviser (27 Jun 2005 to 31 Oct 2007)
- CF7 Sole Trader (AR) (27 Jun 2005 to 31 Jan 2007)
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Simon James Snook
IRN SJS00125
- CF11 Money Laundering Reporting (3 Feb 2006 to 1 Feb 2010)
- CF10 Compliance Oversight (13 Oct 2004 to 1 Mar 2005)
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Simon John Hayes-Bosson
IRN SXH00138
- CF30 Customer (1 Nov 2007 to 10 Oct 2013)
- CF21 Investment Adviser (13 May 2003 to 31 Oct 2007)
- CF1 Director (AR) (13 May 2003 to 10 Oct 2013)
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Simon Mark Redhead
IRN SXR00060
- CF21 Investment Adviser (23 Jun 2003 to 15 Dec 2005)
- CF1 Director (AR) (23 Jun 2003 to 15 Dec 2005)
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Stephen Allison
IRN SXA00046
- CF4 Partner (AR) (24 Jun 2003 to 12 Mar 2004)
- CF22 Investment Adviser (Trainee) (24 Jun 2003 to 12 Mar 2004)
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Stephen Carl Sycamore
IRN SCS00022
- 9A. Advising on P2P agreements
- 11. Pension transfer specialist
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- 21. Advising or arranging (bringing about) equity release transactions
- 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)
- Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- CF30 Customer (since 2 Jan 2018)
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Stephen Caven Charlesworth
IRN SCC00020
- CF30 Customer (23 May 2009 to 31 Dec 2009)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Shore Financial Planning (Plymouth) Limited (no longer appointed)
FRN 537612 · Appointed 13 Dec 2010 · Until 2 Jul 2014
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Griffin Financial Consultants Ltd (no longer appointed)
FRN 536086 · Appointed 17 Nov 2010 · Until 26 Mar 2012
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The Mortgage Store (Scotland) Limited (no longer appointed)
FRN 535451 · Appointed 9 Nov 2010 · Until 23 May 2016
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S. Smith Financial Services Ltd (no longer appointed)
FRN 535237 · Appointed 8 Nov 2010 · Until 8 Jul 2022
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Hartsfield Financial Services Ltd (no longer appointed)
FRN 528668 · Appointed 28 Jul 2010 · Until 1 May 2014
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.