TMG Direct Limited

Date authorised
17 November 2017
Companies House
10100954
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27 Bridgegate
    Rotherham
    South Yorkshire
    S60 1SN
    UNITED KINGDOM
    Phone
    +4401709242927
    Web
    https://themoney-group.co.uk

  • Complaints Contact

    27 Bridgegate
    Rotherham
    South Yorkshire
    S60 1SN
    UNITED KINGDOM
    Phone
    +4401709242927

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

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is 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”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • 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.

  • Grace Hopkinson

    IRN GXH00356

    • [FCA CF] Functions requiring qualifications (23 Mar 2023 to 10 Nov 2023)
  • Graeme Simmonite

    IRN GXS00237

    • 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 28 Sep 2024)
    • CF4 Partner (AR) (since 24 Nov 2023)
  • Graham Anthony Turner

    IRN GXT00046

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 30 Mar 2022)
  • Graham Bradley

    IRN GXB00616

    • 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 25 Mar 2025)
    • [FCA CF] Significant management (since 19 Dec 2024)
  • Greg Simkins

    IRN GXS00155

    • [FCA CF] Functions requiring qualifications (5 Apr 2024 to 30 Sep 2025)
  • Greville Ashley Phillips

    IRN GAP00018

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • CF1 Director (AR) (since 9 Feb 2024)
    • [FCA CF] Functions requiring qualifications (since 30 Jan 2024)
  • Gurbuchan Singh

    IRN GXS00438

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 Jun 2024)
    • CF1 Director (AR) (since 8 Jun 2024)
  • Gurdip Singh

    IRN GXS00164

    • Appointed representative dealing with clients for which they require qualification (27 Sep 2024 to 11 Aug 2025)
    • CF1 Director (AR) (22 Mar 2022 to 8 Aug 2025)
  • Gurinder Mathoon

    IRN GXM02395

    • [FCA CF] Functions requiring qualifications (20 Jun 2023 to 22 Jul 2024)
  • Gurvinder Singh Sall

    IRN GXS00301

    • Appointed representative dealing with clients for which they require qualification (28 Sep 2024 to 27 Feb 2026)
    • CF1 Director (AR) (22 Nov 2023 to 27 Feb 2026)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.