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.

• Richard Taylor

  IRN RXT24480

  • [FCA CF] Manager of certification employee (since 1 Dec 2025)
  • [FCA CF] Significant management (since 1 Dec 2025)
  • SMF27 Partner (1 Jun 2022 to 1 Aug 2025)
  • SMF18 Other Overall Responsibility (4 Feb 2020 to 1 Jun 2022)
• Robert Charles Buckley

  IRN RCB01173

  • CF30 Customer (22 Feb 2016 to 8 Jan 2017)
• Robert James Surtees

  IRN RJS01388

  • CF30 Customer (4 Aug 2016 to 9 Jan 2017)
• Russell Keith Kilby

  IRN RXK00037

  • CF30 Customer (29 Aug 2016 to 30 Aug 2016)
• Russell Mabin

  IRN RXM01258

  • [FCA CF] Significant management (since 1 Dec 2025)
• Sam Anthony Watson

  IRN SXW00489

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jan 2025)
• Sean Montgomery

  IRN SXM00682

  • [FCA CF] Significant management (1 Feb 2021 to 1 Dec 2025)
• Sebastian John Mackay

  IRN SJM01503

  • 17. Administrative functions in relation to managing investments
  • 15. Operating a collective investment scheme or undertaking the activities of a trustee or depositary of a collective investment scheme
  • 14. Managing investments
  • [FCA CF] Client dealing (since 28 Aug 2024)
  • [FCA CF] Functions requiring qualifications (since 28 Aug 2024)
• Sharon O'Shea

  IRN SXO00198

  • [FCA CF] Material risk taker (1 Mar 2023 to 15 Aug 2024)
• Shaun Peter Melody

  IRN SPM01084

  • CF30 Customer (15 Jan 2016 to 8 Jan 2017)

• 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

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