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.

  • Natalie Anne Bentley

    IRN NXB00152

    • 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 13 Apr 2026)
  • Natalie Jayne Williams

    IRN NXW00167

    • 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 4 Nov 2025)
  • Natasha Louise Draczewycz-Hall

    IRN NXD00298

    • 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 5 Mar 2026)
  • Natasha Tull

    IRN NXT00191

    • [FCA CF] Functions requiring qualifications (25 Oct 2023 to 9 Oct 2025)
  • Nathan Hughes

    IRN NXH00172

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 20 May 2025)
    • Appointed representative dealing with clients for which they require qualification (since 24 Apr 2025)
  • Nazmul Shikdar

    IRN NXS00561

    • [FCA CF] Functions requiring qualifications (16 Dec 2024 to 11 Jul 2025)
  • Neil Thomas Cherry

    IRN NTC00006

    • [FCA CF] Functions requiring qualifications (28 Oct 2022 to 23 Apr 2026)
  • Nichola Maxwell

    IRN NXM00718

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Feb 2026)
  • Nicholas Miriti

    IRN NXM00586

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 17 Jul 2024)
  • Nicholas Stanislaw Konkol

    IRN NSK01023

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Nov 2023)
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.