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.

  • Star Yixuan Hu

    IRN SXH00978

    • [FCA CF] Functions requiring qualifications (27 Apr 2023 to 23 Jul 2024)
  • Stephanie Louise Sultan

    IRN SXS05804

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

    IRN SXC01326

    • [FCA CF] Functions requiring qualifications (14 Jan 2025 to 8 Aug 2025)
  • Stephen James Slatter

    IRN SJS01367

    • 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 12 Feb 2025)
  • Stephen John Arnold

    IRN SXA00169

    • [FCA CF] Functions requiring qualifications (30 Mar 2022 to 22 Jan 2025)
  • Stephen John Roebuck

    IRN SXR00704

    • CF1 Director (AR) (22 May 2023 to 8 May 2025)
  • Stephen John Sherwood

    IRN SJS00010

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Feb 2026)
  • Stephen Paul Paterson

    IRN SPP01059

    • 21. Advising or arranging (bringing about) equity release transactions
    • CF1 Director (AR) (since 5 Apr 2022)
    • [FCA CF] Functions requiring qualifications (since 24 Jan 2022)
  • Stephen Terry Head

    IRN SXH00888

    • CF1 Director (AR) (22 Nov 2023 to 20 Mar 2026)
    • [FCA CF] Functions requiring qualifications (15 Nov 2022 to 20 Mar 2026)
  • Steven Court

    IRN SXC00762

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 13 Feb 2024)
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.