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.

  • David William Whitehouse

    IRN DWW01064

    • 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 17 Jun 2025)
  • Dean Peter Stamford

    IRN DXS00814

    • CF1 Director (AR) (28 Apr 2023 to 29 Oct 2024)
    • [FCA CF] Functions requiring qualifications (20 Mar 2023 to 27 Nov 2024)
  • Dean Richard Grainger

    IRN DXG15401

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 22 Jan 2025)
    • Appointed representative dealing with clients for which they require qualification (since 20 Jan 2025)
  • Delawer Hussain

    IRN DXH00366

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 15 Aug 2023)
    • [FCA CF] Functions requiring qualifications (7 Jun 2023 to 27 Jul 2023)
  • Dharam Raval

    IRN DXR01962

    • [FCA CF] Functions requiring qualifications (16 Jan 2024 to 27 Aug 2024)
    • CF1 Director (AR) (2 Dec 2023 to 22 Aug 2024)
  • Dhilshan Sandanarajah

    IRN DXS00134

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 5 Dec 2023)
    • [FCA CF] Functions requiring qualifications (since 10 Nov 2021)
  • Dipen Parbat Kanbi

    IRN DPK01059

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 16 May 2024)
  • Divyank Shivhare

    IRN DXS57611

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 Feb 2023)
  • Dixitkumar Pandya

    IRN DXP00178

    • Appointed representative dealing with clients for which they require qualification (16 Jun 2025 to 17 Apr 2026)
    • [FCA CF] Functions requiring qualifications (13 Feb 2023 to 8 Aug 2024)
  • Donna Frances Ambler

    IRN DXA00421

    • CF1 Director (AR) (since 30 Sep 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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