TURNEY & ASSOCIATES LIMITED

• Principal Place of Business

  Turney & Associates Ltd

  5-7 Covent Garden

  Cambridge

  Cambridgeshire

  CB1 2HS

  UNITED KINGDOM

  Phone

  +441223329666

  Web

  https://www.turneyassoc.co.uk

• Complaints Contact

  Turney & Associates Ltd

  5-7 Covent Garden

  Cambridge

  Cambridgeshire

  CB1 2HS

  UNITED KINGDOM

  Phone

  +441223454243

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Christopher Jeffery Ross

  IRN CXR00327

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 5 Apr 2022)
• Elaine Hurford

  IRN EXH00182

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 4 Jan 2022)
• Ian Stuart Hunter

  IRN ISH01024

  • CF4 Partner (AR) (3 Aug 2007 to 1 Nov 2012)
• Karl Stephen Andrews

  IRN KXA00364

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 13 Aug 2024)
• Levi Reilly

  IRN LXR00338

  • [FCA CF] Functions requiring qualifications (3 Sep 2024 to 29 Aug 2025)
• Mark Peter Turney

  IRN MPT00023

  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF16 Compliance Oversight (since 9 Jan 2020)
  • [FCA CF] Significant management (since 1 Jan 2020)
  • [FCA CF] CASS oversight function (since 1 Jan 2020)
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 5 Oct 2016)
  • CF4 Partner (AR) (since 30 Jul 2007)
  • CF10 Compliance Oversight (10 Jan 2020 to 10 Jan 2020)
  • CF11 Money Laundering Reporting (10 Jan 2020 to 10 Jan 2020)
  • CF28 Systems and controls (10 Jan 2020 to 10 Jan 2020)
  • CF29 Significant management (10 Jan 2020 to 10 Jan 2020)
  • CF10a CASS Oversight function (10 Jan 2020 to 10 Jan 2020)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
  • CF1 Director (31 Oct 2004 to 8 Dec 2019)

• Omega FS (no longer appointed)

  FRN 470700 · Appointed 20 Jul 2007 · Until 30 Oct 2018

No changes recorded yet.