TMG Direct Limited

Date authorised
17 November 2017
Companies House
10100954
Last scraped
1 week ago
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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.

  • Hardeep Singh Saggu

    IRN HXS83944

    • [FCA CF] Functions requiring qualifications (20 Jun 2024 to 5 Apr 2025)
  • Harjot Shergill

    IRN HXS01115

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Jul 2023)
  • Harmohan Singh

    IRN HXS00232

    • [FCA CF] Functions requiring qualifications (21 Dec 2021 to 1 Dec 2023)
  • Harpreet Singh Sidhu

    IRN HXS00381

    • [FCA CF] Functions requiring qualifications (5 May 2023 to 22 Jul 2024)
  • Harry John Cronjager

    IRN HXC00154

    • [FCA CF] Functions requiring qualifications (25 Aug 2022 to 27 Sep 2023)
  • Harry White

    IRN HXW00076

    • [FCA CF] Functions requiring qualifications (22 Feb 2022 to 1 May 2025)
  • Harry William Hart

    IRN HXH00248

    • [FCA CF] Functions requiring qualifications (3 Nov 2023 to 18 Jul 2024)
  • Harry William Whipp

    IRN HXW00049

    • [FCA CF] Functions requiring qualifications (4 Jan 2022 to 9 Apr 2024)
  • Harshani Hemali Rasneka Rallage

    IRN HXR00167

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 15 Jan 2026)
    • Appointed representative dealing with clients for which they require qualification (since 5 Nov 2025)
  • Harvey Stuart Rickett

    IRN HXR00237

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Aug 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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