Date authorised
1 April 2013
Companies House
03663042
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
  • 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts, Structured Deposits

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

  • 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ian Cousins

    IRN IXC00031

    • CF30 Customer (1 Nov 2007 to 26 Nov 2009)
    • CF21 Investment Adviser (3 Nov 2003 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (4 Jul 2002 to 3 Nov 2003)
    • CF7 Sole Trader (AR) (4 Jul 2002 to 31 Jan 2007)
  • Ian Derek Pessell

    IRN IDP00002

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 11 Nov 2022)
    • CF1 Director (AR) (26 Mar 2004 to 11 Nov 2022)
  • Ian Duncan Hobbs

    IRN IDH00001

    • CF22 Investment Adviser (Trainee) (8 Apr 2005 to 28 Apr 2005)
  • Ian Geoffrey McIver

    IRN IGM00018

    • CF29 Significant management (12 Dec 2013 to 27 Jan 2014)
    • CF3 Chief Executive (30 Jul 2012 to 15 Nov 2012)
    • CF1 Director (1 Dec 2001 to 29 Nov 2013)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 18 Jan 2006)
  • Ian Hyndman Johnston

    IRN IHJ00002

    • CF30 Customer (23 Nov 2009 to 31 Dec 2009)
  • Ian Mark Westen

    IRN IMW00021

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • CF1 Director (AR) (since 5 Nov 2018)
  • Ian Michael Holmes

    IRN IMH00011

    • CF21 Investment Adviser (10 Jun 2004 to 18 Nov 2005)
    • CF22 Investment Adviser (Trainee) (1 Aug 2003 to 10 Jun 2004)
  • Ian Patrick O'Brien

    IRN IPO00003

    • CF30 Customer (15 Sep 2010 to 20 Mar 2013)
    • CF1 Director (AR) (15 Sep 2010 to 20 Mar 2013)
    • CF21 Investment Adviser (22 Oct 2004 to 31 Oct 2007)
  • Ian Patrick Walsh

    IRN IPW00001

    • CF7 Sole Trader (AR) (13 Aug 2002 to 31 Jan 2007)
    • CF22 Investment Adviser (Trainee) (13 Aug 2002 to 1 Jun 2005)
  • Ian Ralph Durston

    IRN IRD00001

    • CF30 Customer (1 Nov 2007 to 2 Nov 2012)
    • CF1 Director (AR) (21 Jan 2004 to 2 Nov 2012)
    • CF21 Investment Adviser (21 Jan 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.