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.

  • Mark Edward Roberts

    IRN MXR00837

    • CF1 Director (AR) (since 14 Jan 2025)
  • Mark Edward Waterfield

    IRN MXW00786

    • CF2 Non Executive Director (AR) (since 24 Nov 2023)
  • Mark JOHN O'Connor

    IRN MJO00044

    • 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 10 Sep 2025)
  • Mark John Morris

    IRN MXM00359

    • 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 29 Aug 2025)
    • [FCA CF] Functions requiring qualifications (since 29 Aug 2024)
  • Mark Mahendra Pattanshetti

    IRN MMP00002

    • [FCA CF] Functions requiring qualifications (19 Oct 2023 to 6 Nov 2025)
  • Martin Norman Stewart

    IRN MNS00005

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (23 Mar 2021 to 12 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 12 Nov 2021)
    • CF1 Director (17 Nov 2017 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (17 Nov 2017 to 12 Nov 2021)
  • Martin Trevor Wood

    IRN MTW00015

    • [FCA CF] Functions requiring qualifications (8 Oct 2024 to 18 Jun 2025)
  • Matthew Charnock

    IRN MXC00305

    • Appointed representative dealing with clients for which they require qualification (15 Aug 2024 to 6 May 2025)
    • [FCA CF] Functions requiring qualifications (21 Jan 2022 to 15 Aug 2024)
  • Matthew Collins

    IRN MXC03282

    • CF1 Director (AR) (since 21 Nov 2023)
  • Matthew James Smith

    IRN MXS00535

    • Appointed representative dealing with clients for which they require qualification (27 Sep 2024 to 1 May 2025)
    • CF1 Director (AR) (5 Dec 2022 to 1 May 2025)
    • [FCA CF] Functions requiring qualifications (16 Nov 2021 to 15 Dec 2022)
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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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