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.

  • Danny Peal

    IRN DXP00641

    • [FCA CF] Functions requiring qualifications (5 Nov 2024 to 11 Jun 2025)
  • Danyaal Ahmed Khan

    IRN DXK00301

    • [FCA CF] Functions requiring qualifications (19 Apr 2023 to 15 Dec 2023)
  • Darrell Peter Glen Wright

    IRN DXW00826

    • 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 1 Dec 2025)
  • Darren James Hopkinson

    IRN DXH00429

    • 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 28 Sep 2024)
    • CF1 Director (AR) (since 9 Dec 2023)
  • Darren Kevin Law

    IRN DXL00107

    • [FCA CF] Functions requiring qualifications (30 Mar 2022 to 22 Jul 2024)
  • Darren Smith

    IRN DXS02764

    • CF1 Director (AR) (since 3 Aug 2023)
  • David Alexander Lee

    IRN DXL07165

    • [FCA CF] Functions requiring qualifications (30 Sep 2025 to 4 Nov 2025)
  • David Bartholomew Marsh

    IRN DBM00003

    • [FCA CF] Functions requiring qualifications (7 Aug 2023 to 12 Mar 2025)
    • CF1 Director (AR) (26 Jul 2023 to 12 Mar 2025)
  • David Burnham Smith

    IRN DBS00013

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Mar 2024)
  • David George Nixon

    IRN DXN00199

    • Appointed representative dealing with clients for which they require qualification (7 May 2025 to 27 Feb 2026)
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.