True Potential Wealth Management LLP

Date authorised
1 April 2013
Companies House
OC356611
Last scraped
3 days ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Newburn House
    Newburn Riverside
    Newcastle upon Tyne
    NE15 8NX
    UNITED KINGDOM
    Phone
    +4401914061526
    Web
    https://www.tpllp.com

  • Complaints Contact

    Newburn House
    Newburn Riverside
    Newcastle upon Tyne
    NE15 8NX
    UNITED KINGDOM
    Phone
    +441914061526

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

  • P2P Lending Advice

    For Commercial, Retail (Investment), Professional, Retail (Non-Investment Insurance)

  • Pension Transfer Advice

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

    Show 1 limitation
    • · 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.

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

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

    Show 1 limitation
    • · 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

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · i) Limited to debt Counseilling with no debt management ii) Limited to debt counselling in connection with investment advice and buy-to -let mortgages and second charge mortgages.

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Michael Laurence O'Connell

    IRN MLO01024

    • (2194)[FCA CF] Functions requiring qualifications (21 Feb 2023 to 2 Jan 2025)
    • (2193)[FCA CF] Client dealing (21 Feb 2023 to 2 Jan 2025)
  • Michael McSparron

    IRN MXM00052

    • (31)CF30 Customer (20 Nov 2015 to 25 Aug 2017)
  • Michael Melluish

    IRN MXM03501

    • (482)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (483)4. Giving personal recommendations on retail investment products which are not broker funds
    • (484)[FCA CF] Client dealing (since 4 Jan 2021)
    • (485)[FCA CF] Functions requiring qualifications (since 4 Jan 2021)
  • Michael O'Horan

    IRN MXO01143

    • (1525)[FCA CF] Client dealing (20 Dec 2023 to 29 Jan 2026)
    • (1526)[FCA CF] Functions requiring qualifications (20 Dec 2023 to 29 Jan 2026)
  • Michael Patrick Maguire

    IRN MPM00009

    • (992)CF30 Customer (4 Oct 2016 to 9 Oct 2017)
  • Michael Paul John Atkins

    IRN MPA00008

    • (2084)[FCA CF] Functions requiring qualifications (23 Feb 2024 to 1 Apr 2026)
    • (2083)[FCA CF] Client dealing (23 Feb 2024 to 1 Apr 2026)
  • Michael Pinder

    IRN MXP00024

    • (1395)[FCA CF] Client dealing (8 Nov 2021 to 2 Nov 2022)
    • (1396)[FCA CF] Functions requiring qualifications (8 Nov 2021 to 2 Nov 2022)
  • Michael Prince

    IRN MXP00019

    • (2489)[FCA CF] Functions requiring qualifications (15 Nov 2021 to 25 Apr 2022)
    • (2488)[FCA CF] Client dealing (15 Nov 2021 to 25 Apr 2022)
  • Michael Richard Hoskins

    IRN MXH02941

    • (559)[FCA CF] Functions requiring qualifications (25 Jan 2024 to 6 Feb 2026)
    • (558)[FCA CF] Client dealing (25 Jan 2024 to 6 Feb 2026)
  • Michael Robert Black

    IRN MRB00058

    • (3391)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (3392)4. Giving personal recommendations on retail investment products which are not broker funds
    • (3393)[FCA CF] Client dealing (since 23 Nov 2023)
    • (3394)[FCA CF] Functions requiring qualifications (since 23 Nov 2023)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (4931)[FCA CF] Client dealing

  2. controlled function added: (4930)4. Giving personal recommendations on retail investment products which are not broker funds

  3. controlled function added: (4929)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)

  4. controlled function added: (4928)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  5. controlled function added: (4927)[FCA CF] Functions requiring qualifications

  6. controlled function added: (4926)[FCA CF] Client dealing

  7. controlled function added: (4925)4. Giving personal recommendations on retail investment products which are not broker funds

  8. controlled function added: (4924)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)

  9. controlled function added: (4923)[FCA CF] Functions requiring qualifications

  10. controlled function added: (4922)[FCA CF] Client dealing

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