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.

  • Andrew Philip Kneller

    IRN APK00012

    • CF21 Investment Adviser (15 Jun 2004 to 8 Dec 2006)
    • CF7 Sole Trader (AR) (19 May 2004 to 8 Dec 2006)
    • CF22 Investment Adviser (Trainee) (19 May 2004 to 15 Jun 2004)
  • Andrew Richard Basford

    IRN ARB00044

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 2 Sep 2021)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 2 Sep 2021)
    • CF30 Customer (1 Nov 2007 to 2 Sep 2021)
    • CF21 Investment Adviser (17 Mar 2006 to 31 Oct 2007)
  • Andrew Sinclair Wallace

    IRN ASW00006

    • CF30 Customer (1 Nov 2007 to 10 Oct 2013)
    • CF21 Investment Adviser (24 Mar 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (22 Sep 2005 to 24 Mar 2006)
    • CF1 Director (AR) (22 Sep 2005 to 10 Oct 2013)
  • Andrew Stevenson

    IRN AXS00205

    • CF30 Customer (18 Apr 2024 to 30 Jun 2025)
    • Appointed representative dealing with clients for which they require qualification (18 Apr 2024 to 30 Jun 2025)
  • Andrew Waldron Mence

    IRN AXM02073

    • CF21 Investment Adviser (19 Aug 2005 to 1 Nov 2005)
    • CF22 Investment Adviser (Trainee) (29 Sep 2004 to 19 Aug 2005)
  • Andrew William Brown Magill

    IRN AWM00010

    • CF30 Customer (27 Mar 2009 to 14 Dec 2011)
  • Anna Thomas

    IRN AXT01734

    • CF1 Director (AR) (30 Jan 2012 to 21 Apr 2013)
  • Anne Therese McIlvenny

    IRN ATM00007

    • CF30 Customer (1 Nov 2007 to 23 Jun 2010)
    • CF21 Investment Adviser (8 Mar 2005 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (22 Oct 2004 to 17 May 2005)
    • CF7 Sole Trader (AR) (22 Oct 2004 to 31 Jan 2007)
  • Anthony Charles Richards

    IRN ACR00009

    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 25 Feb 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 18 Mar 2004)
  • Anthony Dante Giuseppe Menghini

    IRN ADM00039

    • CF1 Director (AR) (11 Mar 2010 to 30 Aug 2012)
    • CF4 Partner (AR) (30 Oct 2009 to 10 Mar 2010)
    • CF30 Customer (30 Oct 2009 to 10 Sep 2018)

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.