TIMOTHY JAMES & PARTNERS LIMITED

• Principal Place of Business

  Timothy James & Partners Limited

  Shell Mex House

  3rd Floor, NE

  80 Strand

  London

  Westminster

  WC2R 0DT

  UNITED KINGDOM

  Phone

  +442074366446

  Web

  https://www.tjpltd.co.uk

• Complaints Contact

  Timothy James & Partners Limited

  Shell Mex House

  3rd Floor, NE

  80 Strand

  London

  Westminster

  WC2R 0DT

  UNITED KINGDOM

  Phone

  +442074366446

• 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 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.

• 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 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• 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 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".

• 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 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.

• Christian Alexander Tomaszewski

  IRN CXT00156

  • 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
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • Appointed representative dealing with clients for which they require qualification (since 3 Dec 2025)
  • CF30 Customer (since 17 Nov 2025)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Christophe Hubert Fernand Beaupain

  IRN CHB01079

  • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2023)
  • CF30 Customer (4 Feb 2016 to 8 Dec 2019)
• Christopher Bruce Waddell

  IRN CBW01009

  • 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
  • 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)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Sep 2014 to 8 Dec 2019)
• Christopher Heath

  IRN CXH00284

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Christopher Joseph Phipson

  IRN CXP00505

  • SMF3 Executive Director (since 3 Jun 2025)
• Christopher Richard Bryans

  IRN CRB00013

  • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 29 Sep 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Sep 2022)
  • Responsible for Insurance Distribution (1 Oct 2018 to 30 Sep 2022)
  • Responsible for Insurance Mediation (18 Dec 2013 to 30 Sep 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF1 Director (31 Mar 2005 to 8 Dec 2019)
  • CF21 Investment Adviser (31 Mar 2005 to 31 Oct 2007)
  • CF24 Pension Transfer Specialist (31 Mar 2005 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (31 Mar 2005 to 19 Sep 2005)
• Danielle Rachel Pamela Louise Panteli

  IRN DXP00222

  • [FCA CF] Manager of certification employee (since 2 Apr 2024)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 20 Mar 2023)
• David Anthony Healy

  IRN DAH00060

  • CF30 Customer (11 Feb 2008 to 14 Nov 2008)
• David Charles Williams G Stead

  IRN DCS01157

  • CF30 Customer (5 Feb 2016 to 11 Jan 2019)
• David Ian Lewis

  IRN DXL16525

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Sep 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Sep 2022)

• Timothy James Consultancy Limited

  FRN 1043603 · Appointed 17 Nov 2025

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