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.

• Anthony Gerard Lee

  IRN AGL00008

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (26 Nov 2013 to 8 Dec 2019)
• Anthony Herbert Thompson

  IRN AHT00003

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • [FCA CF] Client dealing (since 3 Mar 2025)
  • [FCA CF] Functions requiring qualifications (since 3 Mar 2025)
• Anthony Holttum Rule

  IRN AHR00002

  • CF30 Customer (5 Nov 2010 to 30 Nov 2010)
• Anthony James McGuigan

  IRN AJM00090

  • [FCA CF] Functions requiring qualifications (22 Apr 2021 to 20 Jan 2025)
  • [FCA CF] Client dealing (22 Apr 2021 to 20 Jan 2025)
• Anthony John Shanahan

  IRN AJS00025

  • CF30 Customer (28 Nov 2012 to 30 Sep 2015)
• Anthony John Ward

  IRN AJW00001

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Apr 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 5 Apr 2023)
  • CF30 Customer (28 Feb 2013 to 8 Dec 2019)
• Anthony Liam Rogers

  IRN ALR00005

  • [FCA CF] Functions requiring qualifications (27 Nov 2020 to 30 Jul 2021)
  • [FCA CF] Client dealing (27 Nov 2020 to 30 Jul 2021)
• Anthony Mark Wellings

  IRN AMW00032

  • [FCA CF] Functions requiring qualifications (23 Aug 2023 to 6 Feb 2025)
  • [FCA CF] Client dealing (23 Aug 2023 to 6 Feb 2025)
• Anthony Michael Ashbolt

  IRN AMA00011

  • [FCA CF] Client dealing (7 Nov 2023 to 16 Apr 2025)
  • [FCA CF] Functions requiring qualifications (7 Nov 2023 to 16 Apr 2025)
• Anthony Peter Farrell

  IRN APF01039

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Oct 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 7 Oct 2024)
  • CF30 Customer (25 Jul 2017 to 8 Dec 2019)

No changes recorded yet.