True Potential Wealth Management LLP

• 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

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

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

• Pension Transfer Advice

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

  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.

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

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

• Kevin James Caple

  IRN KJC00008

  • CF30 Customer (5 Nov 2010 to 5 Nov 2010)
• Kevin John Simpson

  IRN KJS01074

  • CF30 Customer (5 Nov 2010 to 28 Apr 2011)
• Kevin John Stannard

  IRN KXS00055

  • [FCA CF] Client dealing (25 Feb 2021 to 9 Aug 2022)
  • [FCA CF] Functions requiring qualifications (25 Feb 2021 to 9 Aug 2022)
• Kevin Joseph Topham

  IRN KJT01042

  • CF30 Customer (18 Dec 2013 to 13 Aug 2014)
• Kevin Mahon

  IRN KXM00114

  • [FCA CF] Functions requiring qualifications (6 Dec 2021 to 10 Nov 2023)
  • [FCA CF] Client dealing (6 Dec 2021 to 10 Nov 2023)
  • CF30 Customer (13 Dec 2013 to 29 Mar 2018)
• Kevin Michael Meaning

  IRN KMM00014

  • CF30 Customer (22 Mar 2011 to 15 Aug 2011)
• Kevin Paul Giddings

  IRN KXG00040

  • [FCA CF] Client dealing (8 Dec 2020 to 8 Dec 2023)
  • [FCA CF] Functions requiring qualifications (8 Dec 2020 to 8 Dec 2023)
• Kevin Thomas Barker

  IRN KTB00003

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 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. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (21 Sep 2012 to 8 Dec 2019)
• Kevin Wilks

  IRN KXW00017

  • [FCA CF] Functions requiring qualifications (31 Jan 2020 to 15 Feb 2024)
  • [FCA CF] Client dealing (31 Jan 2020 to 15 Feb 2024)
• Khi Arthur Ross Burgess

  IRN KRB01074

  • [FCA CF] Functions requiring qualifications (19 Jul 2023 to 26 Sep 2024)
  • [FCA CF] Client dealing (19 Jul 2023 to 26 Sep 2024)

No changes recorded yet.