True Potential Investments LLP

• Principal Place of Business

  True Potential

  9 Greenfinch Way

  Newcastle Upon Tyne

  NE15 8NX

  UNITED KINGDOM

  Phone

  +441915009169

  Web

  https://www.truepotential.co.uk

• Complaints Contact

  True Potential

  9 Greenfinch Way

  Newcastle Upon Tyne

  NE15 8NX

  UNITED KINGDOM

  Phone

  +4401915009169

• Open Banking

• 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 Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, 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.

• Stockbroking

  For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Runs Stakeholder Pensions

  For Professional, Retail (Investment)

• Runs Personal Pensions

  For Professional, Retail (Investment), Personal pension scheme

• Investment Setup

  For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.

• Barnaby James Hawkins

  IRN BJH01061

  • CF30 Customer (24 May 2017 to 8 Dec 2019)
• Benjamin Lee Thorpe

  IRN BLT01028

  • SMF2 Chief Finance (since 24 Nov 2025)
  • SMF7 Group Entity Senior Manager (5 Dec 2024 to 24 Nov 2025)
• Charles Grant Jackson

  IRN CGJ01021

  • CF4 Partner (5 Nov 2012 to 4 Feb 2013)
  • CF11 Money Laundering Reporting (5 Nov 2012 to 4 Feb 2013)
  • CF10 Compliance Oversight (5 Nov 2012 to 4 Feb 2013)
• Chris Leyland

  IRN CXL01355

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Jul 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2025)
  • CF4 Partner (27 Sep 2018 to 8 Dec 2019)
  • CF30 Customer (1 Jul 2015 to 8 Dec 2019)
• Christian Charles Bowes Gardner

  IRN CCG01032

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Aug 2022)
  • CF30 Customer (3 Oct 2016 to 8 Dec 2019)
• Christopher Binks

  IRN CJB01355

  • [FCA CF] Material risk taker (9 Dec 2019 to 26 Apr 2022)
  • CF10a CASS Oversight function (17 Feb 2016 to 12 Mar 2019)
• Christopher Bradley

  IRN CXB01256

  • CF30 Customer (13 Nov 2015 to 8 Jan 2017)
• Colin James Beveridge

  IRN CJB01145

  • CF4 Partner (29 Jun 2015 to 24 Jan 2018)
  • CF30 Customer (15 Jul 2014 to 8 Dec 2019)
• Colin Wilcox

  IRN CXW01467

  • CF10 Compliance Oversight (19 Jun 2017 to 13 Dec 2017)
  • CF11 Money Laundering Reporting (19 Jun 2017 to 13 Dec 2017)
• Daniel Harrison

  IRN DXH01943

  • CF4 Partner (10 Sep 2013 to 11 Mar 2019)

• Accendo Accountants Limited (no longer appointed)

  FRN 759541 · Appointed 30 Sep 2016 · Until 9 Jan 2017

• Kings Oak Accountancy Services Ltd (no longer appointed)

  FRN 759599 · Appointed 30 Sep 2016 · Until 9 Jan 2017

• Cade McKeever Ltd (no longer appointed)

  FRN 451328 · Appointed 19 Sep 2016 · Until 9 Jan 2017

No changes recorded yet.