The Whitechurch Network Limited

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
    Web
    https://www.inpartnership.net

  • 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.

  • Gordon McNeill

    IRN GXM00060

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jun 2020 to 8 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2024)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 8 Oct 2024)
    • CF28 Systems and controls (21 Mar 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Dec 2012 to 10 Mar 2016)
    • Responsible for Insurance Mediation (19 Jul 2012 to 30 Sep 2018)
    • CF1 Director (19 Jul 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jul 2012 to 8 Dec 2019)
  • Graham Alexander MacRae

    IRN GAM01104

    • CF4 Partner (AR) (13 Aug 2003 to 8 Mar 2005)
  • Graham Arthur Dyson

    IRN GAD00017

    • CF30 Customer (23 May 2009 to 15 Jan 2010)
  • Graham Hammond

    IRN GXH01355

    • CF22 Investment Adviser (Trainee) (20 Jan 2003 to 20 Jan 2003)
  • Graham John Darwent

    IRN GJD01085

    • CF1 Director (AR) (8 May 2012 to 22 Jan 2018)
  • Graham John Sagar

    IRN GJS01171

    • CF1 Director (AR) (16 Jun 2016 to 9 Jul 2018)
  • Graham Mark Dudley

    IRN GMD00010

    • CF30 Customer (23 May 2009 to 31 Dec 2009)
  • Graham Markland

    IRN GXM00055

    • CF30 Customer (1 Nov 2007 to 19 Nov 2010)
    • CF21 Investment Adviser (16 Apr 2004 to 31 Oct 2007)
    • CF7 Sole Trader (AR) (9 Apr 2003 to 31 Jan 2007)
    • CF22 Investment Adviser (Trainee) (9 Apr 2003 to 16 Apr 2004)
  • Graham Richmond Park

    IRN GRP00012

    • CF30 Customer (1 Nov 2007 to 18 Dec 2008)
    • CF21 Investment Adviser (24 Dec 2002 to 31 Oct 2007)
    • CF1 Director (AR) (24 Dec 2002 to 16 Mar 2006)
  • Grahame Robert Sharp

    IRN GRS00030

    • CF21 Investment Adviser (28 Feb 2003 to 31 Dec 2004)
    • CF7 Sole Trader (AR) (28 Feb 2003 to 31 Dec 2004)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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