The Whitechurch Network Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
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Complaints Contact
On-Line House50-56 North StreetHorshamWest SussexRH12 1RDUNITED KINGDOM- Phone
- +4401403214200
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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P2P Lending Advice
For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)
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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 Hide limitations
- · 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.
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Equity Release Advice
For Customer, Home reversion plans
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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 Hide limitations
- · 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Equity Release Arranging
For Customer, Home reversion plans
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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 Hide limitations
- · 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts, Structured Deposits
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Consumer Loans
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Loan Servicing
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Islamic Mortgage Setup
For Customer, Home purchase plans
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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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 Hide limitations
- · 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.
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Gaynor Ann Newman
IRN GAJ00004
- Responsible for Insurance Mediation (14 Jan 2005 to 29 Jun 2012)
- CF10 Compliance Oversight (1 Dec 2001 to 29 Jun 2012)
- CF11 Money Laundering Reporting (1 Dec 2001 to 3 Jan 2006)
- CF1 Director (1 Dec 2001 to 29 Jun 2012)
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Geoffrey Charles Holloway
IRN GCH01039
- CF30 Customer (22 Mar 2011 to 16 Aug 2013)
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Geoffrey Folk O'Shea
IRN GFO00001
- 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
- 9A. Advising on P2P agreements
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- 21. Advising or arranging (bringing about) equity release transactions
- 4. Giving personal recommendations on retail investment products which are not broker funds
- Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF30 Customer (since 1 Nov 2007)
- CF1 Director (AR) (since 5 Oct 2006)
- CF22 Investment Adviser (Trainee) (5 Oct 2006 to 31 Oct 2007)
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Geoffrey Gregory
IRN GXF00064
- CF30 Customer (23 May 2009 to 6 Oct 2009)
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Geoffrey Maddison
IRN GXM00095
- CF30 Customer (18 Jan 2011 to 1 Nov 2013)
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Geoffrey Oscar Hughes
IRN GOH00001
- CF30 Customer (5 Mar 2009 to 6 Sep 2012)
- CF1 Director (AR) (5 Mar 2009 to 28 Apr 2010)
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Geoffrey Peter Smith
IRN GPS00023
- CF30 Customer (2 Jan 2018 to 19 Sep 2019)
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Geoffrey William Finn
IRN GWF01026
- CF30 Customer (14 May 2009 to 22 Nov 2010)
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George Edward Lickrish
IRN GEL00001
- CF21 Investment Adviser (12 Dec 2002 to 31 Dec 2003)
- CF7 Sole Trader (AR) (15 May 2002 to 31 Dec 2003)
- CF22 Investment Adviser (Trainee) (15 May 2002 to 12 Dec 2002)
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George Mackie
IRN GXM00072
- CF30 Customer (23 May 2009 to 31 Dec 2009)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Time Financial Planning Limited (no longer appointed)
FRN 556271 · Appointed 18 Jul 2011 · Until 28 Jan 2022
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Pilot Financial Planning Ltd (no longer appointed)
FRN 554513 · Appointed 28 Jun 2011 · Until 26 Jul 2011
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Shore Financial Planning Ltd (no longer appointed)
FRN 547960 · Appointed 21 Apr 2011 · Until 5 Nov 2014
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McCloskey Independent Financial Management Limited (no longer appointed)
FRN 544860 · Appointed 6 Apr 2011 · Until 29 Mar 2022
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The Mortgage Shop (North West) Ltd (no longer appointed)
FRN 487382 · Appointed 5 Apr 2011 · Until 31 Mar 2015
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Twenty Twenty Financial Solutions Ltd (no longer appointed)
FRN 539607 · Appointed 18 Jan 2011 · Until 5 Jun 2014
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.