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.

  • Martin Joseph O'Connor

    IRN MJO00014

    • CF21 Investment Adviser (16 Jan 2006 to 14 Mar 2006)
    • CF22 Investment Adviser (Trainee) (20 Aug 2003 to 16 Jan 2006)
    • CF7 Sole Trader (AR) (20 Aug 2003 to 14 Mar 2006)
  • Martin Nelmes

    IRN MXN00052

    • SMF3 Executive Director (since 26 Aug 2022)
    • SMF18 Other Overall Responsibility (11 Mar 2021 to 26 Aug 2022)
  • Martin Robert De Lancey

    IRN MRD00015

    • CF30 Customer (4 Jan 2010 to 30 Dec 2011)
    • CF1 Director (AR) (4 Jan 2010 to 30 Dec 2011)
  • Martin Stead

    IRN MXS01610

    • CF21 Investment Adviser (4 Dec 2002 to 9 Jan 2003)
    • CF22 Investment Adviser (Trainee) (20 Dec 2001 to 4 Dec 2002)
  • Matthew David George

    IRN MDG00009

    • CF21 Investment Adviser (15 Oct 2004 to 11 Dec 2006)
    • CF7 Sole Trader (AR) (5 Apr 2004 to 11 Dec 2006)
    • CF22 Investment Adviser (Trainee) (5 Apr 2004 to 15 Oct 2004)
  • Matthew Grifferty

    IRN MJG01413

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 27 Jan 2022)
    • CF30 Customer (25 Nov 2016 to 27 Jan 2022)
  • Matthew Jeffrey Shepherd

    IRN MJS01380

    • CF21 Investment Adviser (2 Jun 2006 to 19 Aug 2006)
    • CF22 Investment Adviser (Trainee) (4 Apr 2005 to 2 Jun 2006)
    • CF1 Director (AR) (26 Aug 2004 to 19 Aug 2006)
  • Maxine Gibson

    IRN MXG01599

    • CF1 Director (AR) (11 Jun 2007 to 20 Dec 2010)
  • Mervyn Cyril Morgan

    IRN MCM00012

    • CF22 Investment Adviser (Trainee) (28 Apr 2003 to 30 Apr 2004)
    • CF4 Partner (AR) (28 Apr 2003 to 30 Apr 2004)
  • Michael Alan Walker

    IRN MAW00009

    • CF7 Sole Trader (AR) (1 Dec 2001 to 17 Mar 2003)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 17 Mar 2003)

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.