Trust KB2 Limited

Date authorised
1 April 2014
Companies House
08725878
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Trust Kb2 Ltd
    62 Bedford Street
    North Shields
    North Tyneside
    NE29 0AR
    UNITED KINGDOM
    Phone
    +447802729509

  • Complaints Contact

    Trust Kb2 Ltd
    62 Bedford Street
    North Shields
    North Tyneside
    NE29 0AR
    UNITED KINGDOM
    Phone
    +447802729509

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

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

  • Investment Advice (no pensions)

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

  • Arranges Investments

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

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Investment), Professional, 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, Unit, 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.

  • Kevin Mark Burton

    IRN KMB01111

    • (5)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (7)2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • (3)9A. Advising on P2P agreements
    • (6)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4)7. Giving personal recommendations on long-term care insurance contracts
    • (2)14. Managing investments
    • (10)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (11)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (12)SMF3 Executive Director (since 9 Dec 2019)
    • (13)Sole trader dealing with clients for which they require qualification (since 9 Dec 2019)
    • (9)Responsible for Insurance Distribution (since 1 Oct 2018)
    • (8)Responsibility for MCD Intermediation (since 23 Mar 2016)
    • (4)CF10 Compliance Oversight (1 Apr 2014 to 8 Dec 2019)
    • (5)CF1 Director (1 Apr 2014 to 8 Dec 2019)
    • (3)CF11 Money Laundering Reporting (1 Apr 2014 to 8 Dec 2019)
    • (2)CF30 Customer (1 Apr 2014 to 8 Dec 2019)
    • (1)Responsible for Insurance Mediation (1 Apr 2014 to 30 Sep 2018)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)