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.

  • Charles Joseph MacGarvey

    IRN CJM00022

    • CF21 Investment Adviser (30 Jan 2003 to 22 Jun 2005)
    • CF1 Director (AR) (30 Jan 2003 to 14 Jan 2004)
  • Charles Julian Mole

    IRN CJM00073

    • CF30 Customer (23 May 2009 to 31 Dec 2009)
  • Charles William Robert Lane

    IRN CWL01036

    • CF30 Customer (10 Sep 2013 to 11 May 2014)
  • Charlotte Wellington

    IRN CXW01640

    • CF1 Director (AR) (13 Mar 2012 to 15 Jan 2014)
  • Christian Michael Verdier

    IRN CMV00003

    • CF21 Investment Adviser (26 Nov 2002 to 31 Jan 2004)
  • Christine Jennifer Ruth Cotterrill

    IRN CJC00048

    • CF4 Partner (AR) (9 Jan 2003 to 20 Dec 2005)
  • Christopher Alan Rigby

    IRN CAR00011

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 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
    • 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)
    • CF1 Director (AR) (since 11 Nov 2011)
    • CF30 Customer (since 1 Nov 2007)
    • CF4 Partner (AR) (since 1 Jul 2002)
    • CF21 Investment Adviser (8 Apr 2004 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (1 Jul 2002 to 8 Apr 2004)
  • Christopher David Ollis

    IRN CDO00004

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF1 Director (AR) (8 Mar 2005 to 9 Jul 2007)
    • CF21 Investment Adviser (5 Aug 2004 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (20 Nov 2002 to 5 Aug 2004)
    • CF7 Sole Trader (AR) (20 Nov 2002 to 8 Mar 2005)
  • Christopher Frank Dunston

    IRN CFD00004

    • CF21 Investment Adviser (24 Nov 2004 to 2 Nov 2006)
    • CF4 Partner (AR) (24 Nov 2004 to 2 Nov 2006)
  • Christopher Gareth Davies

    IRN CXD00047

    • CF21 Investment Adviser (10 May 2004 to 1 Sep 2004)
    • CF22 Investment Adviser (Trainee) (5 Apr 2004 to 10 May 2004)
    • CF1 Director (AR) (5 Apr 2004 to 1 Sep 2004)

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.