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.

  • Nigel Kenneth Langley

    IRN NKL00002

    • CF21 Investment Adviser (10 Mar 2005 to 30 Nov 2006)
    • CF22 Investment Adviser (Trainee) (28 May 2004 to 10 Mar 2005)
  • Norman Ferguson MacDonald

    IRN NFM00003

    • CF7 Sole Trader (AR) (6 Mar 2003 to 2 Dec 2004)
    • CF22 Investment Adviser (Trainee) (6 Mar 2003 to 2 Dec 2004)
  • Norman Stewart Soutter

    IRN NSS00001

    • CF1 Director (AR) (19 Aug 2003 to 19 Nov 2010)
  • Olivia Ann Ireson

    IRN OAI01004

    • CF1 Director (AR) (7 Jun 2010 to 4 Oct 2016)
  • Olufemi Kuforiji

    IRN OXK00001

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (AR) (since 27 Jul 2012)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 10 Dec 2019)
    • CF30 Customer (10 Jun 2010 to 31 Dec 2012)
  • Owen Peter Hoye

    IRN OPH00001

    • CF30 Customer (1 Nov 2007 to 23 Nov 2011)
    • CF7 Sole Trader (AR) (3 Apr 2003 to 31 Jan 2007)
    • CF21 Investment Adviser (3 Apr 2003 to 31 Oct 2007)
  • Panicos Kyriacou

    IRN PYK00002

    • CF22 Investment Adviser (Trainee) (24 Mar 2005 to 12 Jan 2006)
    • CF21 Investment Adviser (30 Nov 2004 to 24 Mar 2005)
    • CF1 Director (AR) (30 Nov 2004 to 12 Jan 2006)
  • Pankaj Jayantilal Koria

    IRN PJK01112

    • CF1 Director (AR) (23 Mar 2006 to 8 Nov 2007)
  • Parmjeet Bungish

    IRN PXB01836

    • CF22 Investment Adviser (Trainee) (10 Sep 2007 to 5 Oct 2007)
  • Pascal Duval

    IRN PXD01183

    • CF1 Director (24 Jan 2014 to 6 Dec 2016)

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.