TIMELINE WEALTH MANAGEMENT LIMITED

Date authorised
4 June 2013
Companies House
08352322
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Commerce Road
    Lynch Wood
    Peterborough
    Cambridgeshire
    PE2 6LR
    UNITED KINGDOM
    Phone
    +4401733372686
    Web
    https://www.timelinewealth.com

  • Complaints Contact

    9 Commerce Road
    Lynch Wood
    Peterborough
    Cambridgeshire
    PE2 6LR
    UNITED KINGDOM
    Phone
    +4401733372686

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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 2 limitations
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
    • · 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.

  • 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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, 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.

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • 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, 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.

  • Alison Jayne Barnes

    IRN AJB01756

    • SMF3 Executive Director (9 Dec 2019 to 9 May 2025)
    • CF1 Director (4 Jun 2013 to 8 Dec 2019)
  • Christopher John Rex Howard

    IRN CJH01216

    • CF30 Customer (23 Dec 2014 to 29 Jan 2016)
    • CF1 Director (AR) (23 Dec 2014 to 29 Jan 2016)
  • Marc Barnes

    IRN MXB01657

    • 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)
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (AR) (since 28 Nov 2013)
    • CF30 Customer (since 4 Jun 2013)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 13 Jul 2023)
    • CF11 Money Laundering Reporting (4 Jun 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jun 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (4 Jun 2013 to 30 Sep 2018)
    • CF1 Director (4 Jun 2013 to 8 Dec 2019)
  • Michael David Hemme

    IRN MDH01203

    • CF1 Director (AR) (since 15 Jul 2017)
  • Natalie Clark

    IRN NXC00533

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 7 Apr 2026)
    • Appointed representative dealing with clients for which they require qualification (since 7 Apr 2026)
  • Paul Brian Meades

    IRN PXM00430

    • CF1 Director (AR) (since 11 Feb 2022)
  • Rebecca Abigail Lucas

    IRN RAL01123

    • CF30 Customer (21 Dec 2022 to 20 Feb 2023)
    • Appointed representative dealing with clients for which they require qualification (22 Nov 2022 to 19 Jan 2023)
    • [FCA CF] Functions requiring qualifications (1 Sep 2022 to 19 Jan 2023)
    • [FCA CF] Client dealing (1 Sep 2022 to 19 Jan 2023)
  • Simon David Chaplin

    IRN SDC01133

    • CF1 Director (AR) (since 21 Nov 2013)
  • Stuart Plows

    IRN SXP02117

    • CF30 Customer (22 Sep 2014 to 24 Mar 2015)
  • Thomas Lyon

    IRN TXL01304

    • 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)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (since 13 Apr 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.