True Potential Wealth Management LLP

Date authorised
1 April 2013
Companies House
OC356611
Last scraped
4 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.

  • Moyna Patchett

    IRN MXP00325

    • (1155)[FCA CF] Client dealing (23 Apr 2020 to 23 Apr 2021)
    • (1156)[FCA CF] Functions requiring qualifications (23 Apr 2020 to 23 Apr 2021)
  • Myles Andrew Edwards

    IRN MAE00015

    • (768)CF30 Customer (5 Nov 2010 to 30 Nov 2010)
  • Naithan Lee Scullion

    IRN NXS00655

    • (4296)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4295)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (4294)7. Giving personal recommendations on long-term care insurance contracts
    • (4297)[FCA CF] Client dealing (since 1 Aug 2024)
    • (4298)[FCA CF] Functions requiring qualifications (since 1 Aug 2024)
  • Najmudean Fakrudin Bhaiji

    IRN NFB00007

    • (2557)CF30 Customer (3 Feb 2011 to 12 Aug 2011)
  • Nancy Louise Horton

    IRN NXH00349

    • (4414)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4413)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (4415)[FCA CF] Client dealing (since 28 Nov 2022)
    • (4416)[FCA CF] Functions requiring qualifications (since 28 Nov 2022)
  • Naoise Liam Stewart

    IRN NXS00684

    • (4257)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (4258)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4260)[FCA CF] Functions requiring qualifications (since 11 Dec 2024)
    • (4259)[FCA CF] Client dealing (since 11 Dec 2024)
  • Natalie Ferguson

    IRN NXF01350

    • (534)[FCA CF] Client dealing (26 Jul 2021 to 26 Nov 2021)
    • (535)[FCA CF] Functions requiring qualifications (26 Jul 2021 to 26 Nov 2021)
  • Natalie Jane Marie Jackson

    IRN NXJ00058

    • (4667)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (4668)[FCA CF] Client dealing (since 11 Nov 2020)
    • (4669)[FCA CF] Functions requiring qualifications (since 11 Nov 2020)
  • Natasha Bechelli

    IRN NXB01472

    • (2196)CF30 Customer (1 Jun 2012 to 1 Feb 2013)
  • Nathen Lockett

    IRN NXL00191

    • (4316)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4315)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (4317)[FCA CF] Client dealing (since 25 Apr 2024)
    • (4318)[FCA CF] Functions requiring qualifications (since 25 Apr 2024)
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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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