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.

Will Trust & Protect Ltd (no longer appointed)
FRN 600567 · Appointed 29 Jan 2014 · Until 31 Dec 2016
Legal and Financial Solutions Limited (no longer appointed)
FRN 585120 · Appointed 28 Jan 2014 · Until 19 Feb 2015
Shine (Trading) Ltd (no longer appointed)
FRN 613683 · Appointed 27 Jan 2014 · Until 9 May 2015
Uiruti Ltd (no longer appointed)
FRN 610873 · Appointed 22 Jan 2014 · Until 21 Jan 2015
Money Expert Ltd (no longer appointed)
FRN 503543 · Appointed 15 Jan 2014 · Until 19 Feb 2015
House and Home Care (no longer appointed)
FRN 613156 · Appointed 13 Jan 2014 · Until 19 Feb 2015
Owl Solutions Ltd (no longer appointed)
FRN 613063 · Appointed 10 Jan 2014 · Until 19 Feb 2015
Our Vault Ltd (no longer appointed)
FRN 585451 · Appointed 30 Jul 2012 · Until 20 Nov 2013
Legal and Financial Solutions Limited (no longer appointed)
FRN 585120 · Appointed 23 Jul 2012 · Until 26 Nov 2013
Simply Outbound Limited (no longer appointed)
FRN 582837 · Appointed 15 Jun 2012 · Until 16 Jan 2013

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.