Tuto Money Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Buy-to-Let Start Date
Buy-to-Let End Date
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Funeral plan contract, Life Policy, Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Sarah Catherine Bascombe
IRN SCK01047
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Significant management (since 9 Dec 2019)
- CF1 Director (10 Jun 2010 to 8 Dec 2019)
Tara Wood
IRN TXD01455
- CF1 Director (AR) (28 May 2019 to 29 Nov 2023)
Thomas William Duff
IRN TXD07987
- CF30 Customer (15 Nov 2018 to 18 Jan 2019)
Tim Charles Eadon
IRN TCE00002
- CF11 Money Laundering Reporting (23 Mar 2015 to 31 Jul 2018)
- CF10 Compliance Oversight (23 Mar 2015 to 31 Jul 2018)
- CF30 Customer (23 Mar 2015 to 30 Jun 2018)
- CF8 Apportionment and Oversight (2 Feb 2009 to 31 Mar 2009)
- Responsible for Insurance Mediation (2 Feb 2009 to 19 Oct 2011)
- CF1 Director (2 Feb 2009 to 30 Jun 2018)

Smaller firms operating under this firm's FCA authorisation.

Assured Financial Group Limited (no longer appointed)
FRN 843711 · Appointed 10 Jun 2019 · Until 1 Nov 2021
Warwick Finance Limited (no longer appointed)
FRN 843175 · Appointed 31 May 2019 · Until 12 Jul 2019
Pinnacle Life Limited (no longer appointed)
FRN 842644 · Appointed 22 May 2019 · Until 19 Nov 2021
Happy Life Quote Limited (no longer appointed)
FRN 842546 · Appointed 21 May 2019 · Until 24 Jul 2019
Unity Life Limited (no longer appointed)
FRN 841668 · Appointed 9 May 2019 · Until 26 Feb 2020
DBPP Limited (suspension) (no longer appointed)
FRN 840917 · Appointed 26 Apr 2019 · Until 28 Sep 2020
LLR Support Limited (no longer appointed)
FRN 833570 · Appointed 12 Feb 2019 · Until 10 Jan 2020
Carwood Associates Limited (no longer appointed)
FRN 831599 · Appointed 23 Jan 2019 · Until 29 Apr 2019
Kingswood Partnership Financial Planning Limited (no longer appointed)
FRN 830200 · Appointed 8 Jan 2019 · Until 30 Nov 2023
Eaglewood Data Solutions Limited (no longer appointed)
FRN 824635 · Appointed 31 Oct 2018 · Until 7 Nov 2018

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.