TLT (N.I.) LLP

Date authorised
18 January 2012
Companies House
NC000856
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TLT NI LLP
    River house
    48-60 High Street
    Belfast
    BT1 2BE
    UNITED KINGDOM
    Phone
    +443330060000
    Web
    https://www.tlt.com

  • Complaints Contact

    TLT NI LLP
    River house
    48-60 High Street
    Belfast
    BT1 2BE
    UNITED KINGDOM
    Phone
    +443330060000

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David Peter Lawton Pester

    IRN DPP01059

    • SMF27 Partner (9 Dec 2019 to 15 Sep 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 15 Sep 2020)
    • CF4 Partner (27 Nov 2018 to 8 Dec 2019)
    • Responsible for Insurance Distribution (27 Nov 2018 to 15 Sep 2020)
    • CF3 Chief Executive (27 Nov 2018 to 8 Dec 2019)
  • Fergal Maguire

    IRN FXM00105

    • [FCA CF] Significant management (25 Mar 2021 to 24 Mar 2022)
  • Heather Victoria Wilson

    IRN HVW01007

    • SMF16 Compliance Oversight (12 Jan 2021 to 18 Dec 2024)
  • James Cuthbert

    IRN JXC00706

    • SMF16 Compliance Oversight (26 Oct 2021 to 4 Jul 2022)
  • Jason Paul Cropper

    IRN JPC01279

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Nov 2018 to 8 Dec 2019)
  • John Bennett Wood

    IRN JXW24640

    • SMF1 Chief Executive (since 15 Sep 2020)
    • SMF9 Chair of the Governing Body (since 15 Sep 2020)
    • SMF27 Partner (20 Feb 2020 to 15 Sep 2020)
  • Judith Susan Clare Allen

    IRN JSA01087

    • Responsible for Insurance Distribution (5 Oct 2020 to 9 Feb 2022)
    • SMF27 Partner (9 Dec 2019 to 9 Feb 2022)
    • CF4 Partner (27 Nov 2018 to 8 Dec 2019)
  • Katharine Anne Kimber

    IRN KAK01069

    • SMF27 Partner (since 8 Nov 2023)
    • [FCA CF] Significant management (since 25 Mar 2022)
    • SMF27 Partner (9 Dec 2019 to 9 Feb 2022)
    • CF4 Partner (27 Nov 2018 to 8 Dec 2019)
  • Maria Louise Connolly

    IRN MLC01106

    • Responsible for Insurance Distribution (since 20 Jan 2022)
  • Richard George Leslie Waller

    IRN RGW01120

    • CF4 Partner (27 Nov 2018 to 23 Oct 2019)

Recent activity

Updates to this firm's record on the FCA register.

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