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.

  • Dalwinder Kaur Sandhu

    IRN DXS01013

    • [FCA CF] Functions requiring qualifications (11 Jun 2024 to 27 May 2025)
  • Damien Neeson

    IRN DXN00101

    • [FCA CF] Functions requiring qualifications (13 Jun 2024 to 31 Jul 2025)
  • Daniel James Merry

    IRN DXM01058

    • [FCA CF] Functions requiring qualifications (13 Jun 2024 to 17 Jan 2025)
  • Daniel Kenneth Mitchell

    IRN DXM00966

    • CF2 Non Executive Director (AR) (18 Oct 2023 to 4 Dec 2024)
  • Daniel Leahy

    IRN DXL00520

    • [FCA CF] Functions requiring qualifications (29 Oct 2024 to 16 Feb 2025)
  • Daniel Martin

    IRN DXM00259

    • 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 26 Jan 2026)
    • [FCA CF] Functions requiring qualifications (10 Sep 2025 to 14 Oct 2025)
  • Daniel Martin Steel

    IRN DXS00829

    • [FCA CF] Functions requiring qualifications (19 Apr 2023 to 6 May 2025)
  • Daniel Martin Waldron

    IRN DXW67858

    • Appointed representative dealing with clients for which they require qualification (26 Mar 2025 to 30 Jul 2025)
  • Daniel Philip Charles Webster

    IRN DXW00004

    • Appointed representative dealing with clients for which they require qualification (28 Sep 2024 to 25 Mar 2026)
  • Daniel Porter

    IRN DXP00135

    • Appointed representative dealing with clients for which they require qualification (28 Sep 2024 to 25 Apr 2025)
    • CF1 Director (AR) (17 Apr 2024 to 8 May 2025)
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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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