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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Capital Growth Plan Limited (no longer appointed)
FRN 735989 · Appointed 10 Feb 2016 · Until 8 Apr 2016
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Alliance Executive Limited (no longer appointed)
FRN 733596 · Appointed 25 Jan 2016 · Until 25 Feb 2016
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Optimum Financial Services Ltd (no longer appointed)
FRN 729417 · Appointed 18 Dec 2015 · Until 13 May 2016
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Lansdown Financial Limited (no longer appointed)
FRN 723944 · Appointed 30 Oct 2015 · Until 13 Jul 2016
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Pure Money (UK) Limited (no longer appointed)
FRN 720822 · Appointed 16 Oct 2015 · Until 13 Jul 2016
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Hinchley and Hancock Associates Limited (no longer appointed)
FRN 720171 · Appointed 12 Oct 2015 · Until 13 May 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.