Tuto Money Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Carrs Farmhouse37 OverendEltonPeterboroughCambridgeshirePE8 6RUUNITED KINGDOM- Phone
- +4401733235221
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Complaints Contact
Carrs FarmOverendEltonPeterboroughCambridgeshirePE8 6RUUNITED KINGDOM- Phone
- +447795962335
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Buy-to-Let Start Date
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Buy-to-Let End Date
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Funeral plan contract, Life Policy, Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Jake Sunil Nicholas Raj
IRN JSR00013
- CF1 Director (30 Jul 2018 to 22 Aug 2019)
- CF11 Money Laundering Reporting (30 Jul 2018 to 22 Aug 2019)
- CF10 Compliance Oversight (30 Jul 2018 to 22 Aug 2019)
- CF30 Customer (15 Nov 2017 to 22 Aug 2019)
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James Heys
IRN JXH18961
- CF1 Director (AR) (23 Aug 2019 to 9 Jan 2020)
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James Slater
IRN JXS02718
- CF1 Director (AR) (30 Jan 2013 to 20 Nov 2013)
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Jamie Matthew Brand
IRN JXB14440
- CF1 Director (AR) (7 May 2019 to 30 Jan 2023)
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Jane Smethurst
IRN JAL00062
- CF30 Customer (8 Aug 2018 to 18 Jan 2019)
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Jeremy Beagley
IRN JXB14850
- CF1 Director (AR) (13 May 2019 to 12 Feb 2020)
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Josh Thomas Lewington
IRN JTL01028
- CF1 Director (AR) (since 5 Feb 2019)
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Keith Michael Thompson
IRN KMT01052
- CF1 Director (2 Feb 2009 to 24 Oct 2011)
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Kim David Bascombe
IRN KDB01028
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Significant management (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (21 Mar 2016 to 11 Apr 2021)
- Responsible for Insurance Mediation (20 Oct 2011 to 30 Sep 2018)
- CF1 Director (30 Jun 2010 to 8 Dec 2019)
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Kishore Saraogi
IRN KXS01865
- CF1 Director (AR) (17 Jul 2012 to 10 Jan 2013)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Assured Financial Group Limited (no longer appointed)
FRN 843711 · Appointed 10 Jun 2019 · Until 1 Nov 2021
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Warwick Finance Limited (no longer appointed)
FRN 843175 · Appointed 31 May 2019 · Until 12 Jul 2019
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Happy Life Quote Limited (no longer appointed)
FRN 842546 · Appointed 21 May 2019 · Until 24 Jul 2019
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DBPP Limited (suspension) (no longer appointed)
FRN 840917 · Appointed 26 Apr 2019 · Until 28 Sep 2020
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Carwood Associates Limited (no longer appointed)
FRN 831599 · Appointed 23 Jan 2019 · Until 29 Apr 2019
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Kingswood Partnership Financial Planning Limited (no longer appointed)
FRN 830200 · Appointed 8 Jan 2019 · Until 30 Nov 2023
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Eaglewood Data Solutions Limited (no longer appointed)
FRN 824635 · Appointed 31 Oct 2018 · Until 7 Nov 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.