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

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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.

• Paul Durrans

  IRN PXD01990

  • 15. Operating a collective investment scheme or undertaking the activities of a trustee or depositary of a collective investment scheme
  • 17. Administrative functions in relation to managing investments
  • 14. Managing investments
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (4 Aug 2016 to 8 Dec 2019)
• Paul John Dyer

  IRN PJD00075

  • CF30 Customer (6 Jul 2016 to 8 Jan 2017)
• Paul Nicholas Bond

  IRN PNB00004

  • CF4 Partner (5 Jan 2011 to 1 Jun 2012)
  • CF11 Money Laundering Reporting (5 Jan 2011 to 1 Jun 2012)
  • CF10 Compliance Oversight (5 Jan 2011 to 1 Jun 2012)
• Paul Wood

  IRN PXW00227

  • [FCA CF] CASS oversight function (20 Jan 2020 to 26 Apr 2022)
• Peter Coward

  IRN PXC02398

  • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 1 Aug 2025)
  • SMF11 Chair of the Audit Committee (9 Dec 2019 to 1 Aug 2025)
  • CF2 Non Executive Director (2 Jan 2017 to 8 Dec 2019)
• Rajesh Yadav

  IRN RXY01049

  • [FCA CF] Functions requiring qualifications (24 May 2022 to 11 Aug 2023)
  • [FCA CF] Client dealing (24 May 2022 to 11 Aug 2023)
• Rakesh Sheimar

  IRN RXS01906

  • CF30 Customer (22 Aug 2016 to 23 Aug 2016)
• Rebecca Hunter

  IRN RHA01037

  • Director of firm who is not a certification employee or a SMF manager (since 21 Jan 2022)
• Richard Malcolm Scott-Worthington

  IRN RMS00040

  • CF30 Customer (14 Mar 2016 to 8 Jan 2017)
• Richard Michael Cupples

  IRN RMC00057

  • CF30 Customer (22 Dec 2015 to 6 Jun 2016)

• 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.