Tony Revans Financial Planning 2000 Limited

• Principal Place of Business

  26 Leeds Road

  Wakefield

  West Yorkshire

  WF1 3JL

  UNITED KINGDOM

  Phone

  +4401924380777

  Web

  https://www.tonyrevans.co.uk

• Complaints Contact

  26 Leeds Road

  Wakefield

  West Yorkshire

  WF1 3JL

  UNITED KINGDOM

  Phone

  +4401924380777

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Credit Score Services

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  • · This permission is limited to not carrying out credit repair services

• Anthony William Revans

  IRN AXR00003

  • 11. Pension transfer specialist
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 20 Dec 2021)
  • [FCA CF] Functions requiring qualifications (since 20 Dec 2021)
  • Responsible for Insurance Distribution (since 8 Nov 2021)
  • SMF16 Compliance Oversight (since 8 Nov 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Nov 2021)
  • SMF3 Executive Director (since 8 Nov 2021)
  • Responsibility for MCD Intermediation (since 8 Nov 2021)
• Carly Leanne Parker

  IRN CXP25956

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 6 Dec 2021)
• Jonathan Czopczyc

  IRN JXC00951

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Functions requiring qualifications (since 19 Aug 2025)
  • [FCA CF] Client dealing (since 19 Aug 2025)
• Joseph Owen Lawson

  IRN JXL00966

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Sep 2025)
  • [FCA CF] Client dealing (since 3 Sep 2025)
• Kathryn Louise Andrassy

  IRN KLB00010

  • [FCA CF] Client dealing (20 Dec 2021 to 20 Dec 2024)
  • [FCA CF] Functions requiring qualifications (6 Dec 2021 to 20 Dec 2024)
• Kathryn Ruth Mumby

  IRN KRC01020

  • [FCA CF] Functions requiring qualifications (4 Jul 2023 to 20 Dec 2024)

No changes recorded yet.