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.

  • Keith Richard Sherratt

    IRN KRS00015

    • CF7 Sole Trader (AR) (11 Feb 2002 to 31 Dec 2003)
    • CF22 Investment Adviser (Trainee) (24 Jan 2002 to 31 Dec 2003)
  • Kenneth Edward Oakley

    IRN KEO00004

    • CF1 Director (AR) (14 Jun 2005 to 18 Dec 2009)
  • Keri Harvey

    IRN KTH00002

    • CF7 Sole Trader (AR) (27 Jan 2004 to 31 Jan 2005)
    • CF21 Investment Adviser (4 Apr 2003 to 31 Jan 2005)
    • CF4 Partner (AR) (5 Jul 2002 to 27 Jan 2004)
    • CF22 Investment Adviser (Trainee) (5 Jul 2002 to 4 Apr 2003)
  • Kerry Cecil Courtenay-Robin

    IRN KXR00049

    • CF7 Sole Trader (AR) (10 Nov 2004 to 22 Jan 2005)
  • Kevin Alan Hulme

    IRN KAH00006

    • CF30 Customer (1 Nov 2007 to 17 Nov 2008)
    • CF1 Director (AR) (13 Apr 2007 to 17 Nov 2008)
    • CF22 Investment Adviser (Trainee) (13 Apr 2007 to 31 Oct 2007)
  • Kevin Charles Rees

    IRN KCR00002

    • CF30 Customer (1 Nov 2007 to 26 Nov 2009)
    • CF1 Director (AR) (4 Apr 2007 to 26 Nov 2009)
    • CF21 Investment Adviser (4 Apr 2007 to 31 Oct 2007)
  • Kevin Francis McDonagh

    IRN KXM01260

    • SMF1 Chief Executive (9 Dec 2019 to 30 Jun 2024)
    • CF3 Chief Executive (15 Nov 2012 to 8 Dec 2019)
    • CF1 Director (19 Jul 2012 to 8 Dec 2019)
  • Kevin John Alexander Boyd

    IRN KJB00017

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF21 Investment Adviser (11 Oct 2007 to 31 Oct 2007)
    • CF4 Partner (AR) (2 Dec 2004 to 24 Jan 2014)
    • CF22 Investment Adviser (Trainee) (2 Dec 2004 to 11 Oct 2007)
  • Kevin John Kelly

    IRN KJK00017

    • CF30 Customer (1 Nov 2007 to 20 Dec 2010)
    • CF21 Investment Adviser (17 Nov 2004 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (26 Sep 2002 to 17 Nov 2004)
    • CF7 Sole Trader (AR) (1 Dec 2001 to 31 Jan 2007)
  • Kevin John William Brady

    IRN KJB01145

    • CF1 Director (AR) (18 Aug 2008 to 27 Oct 2008)

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.