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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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)
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Tara Wood
IRN TXD01455
- CF1 Director (AR) (28 May 2019 to 29 Nov 2023)
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Thomas William Duff
IRN TXD07987
- CF30 Customer (15 Nov 2018 to 18 Jan 2019)
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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)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Tuto Associates Limited (no longer appointed)
FRN 615342 · Appointed 23 Dec 2014 · Until 10 Dec 2019
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Stirchley Financial Limited (no longer appointed)
FRN 621121 · Appointed 14 Apr 2014 · Until 21 Jan 2015
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Target Business Saver Limited (no longer appointed)
FRN 616206 · Appointed 20 Feb 2014 · Until 9 May 2015
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Gateway Finance Management Limited (no longer appointed)
FRN 615788 · Appointed 14 Feb 2014 · Until 18 Apr 2014
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.