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.

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)
James Heys
IRN JXH18961
- CF1 Director (AR) (23 Aug 2019 to 9 Jan 2020)
James Slater
IRN JXS02718
- CF1 Director (AR) (30 Jan 2013 to 20 Nov 2013)
Jamie Matthew Brand
IRN JXB14440
- CF1 Director (AR) (7 May 2019 to 30 Jan 2023)
Jane Smethurst
IRN JAL00062
- CF30 Customer (8 Aug 2018 to 18 Jan 2019)
Jeremy Beagley
IRN JXB14850
- CF1 Director (AR) (13 May 2019 to 12 Feb 2020)
Josh Thomas Lewington
IRN JTL01028
- CF1 Director (AR) (since 5 Feb 2019)
Keith Michael Thompson
IRN KMT01052
- CF1 Director (2 Feb 2009 to 24 Oct 2011)
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)
Kishore Saraogi
IRN KXS01865
- CF1 Director (AR) (17 Jul 2012 to 10 Jan 2013)

Smaller firms operating under this firm's FCA authorisation.

iquote.online limited
FRN 842646 · Appointed 22 May 2019
Policy Library Limited
FRN 743461 · Appointed 7 Apr 2016
Bankfield Financial Services Limited (no longer appointed)
FRN 945238 · Appointed 18 Feb 2021 · Until 19 Nov 2021
Prominent Contact Limited (no longer appointed)
FRN 923481 · Appointed 29 Mar 2020 · Until 5 Oct 2020
Affinity Protect Limited (no longer appointed)
FRN 920617 · Appointed 3 Feb 2020 · Until 8 Jun 2020
Risk Control Group Limited (no longer appointed)
FRN 845716 · Appointed 11 Jul 2019 · Until 10 Jan 2020
Crystal Cover Limited (no longer appointed)
FRN 845153 · Appointed 2 Jul 2019 · Until 7 Mar 2022
Lavender Planning Limited (no longer appointed)
FRN 845209 · Appointed 2 Jul 2019 · Until 10 Jan 2020
Life Safe Limited (no longer appointed)
FRN 844687 · Appointed 24 Jun 2019 · Until 10 Jan 2020
Armour Life Limited (no longer appointed)
FRN 844415 · Appointed 19 Jun 2019 · Until 27 Jul 2020

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.