TWP Wealth Limited

• Principal Place of Business

  69 London Road

  Alderley Edge

  Cheshire

  SK9 7DY

  UNITED KINGDOM

  Phone

  +4401625582500

  Web

  https://www.twpwealth.com

• Complaints Contact

  69 London Road

  Alderley Edge

  Cheshire

  SK9 7DY

  UNITED KINGDOM

  Phone

  +4401625582500

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Debt Advice

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  • · This permission is limited to debt counselling with no debt management activity

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Andrew Charles Firth

  IRN ACF00018

  • CF1 Director (AR) (6 Aug 2012 to 12 Dec 2013)
• Anthony David Vail

  IRN ADV01019

  • CF1 Director (AR) (3 Sep 2012 to 12 Dec 2013)
• Ben Simon Webster

  IRN BSW00002

  • CF1 Director (AR) (3 Aug 2012 to 22 Aug 2013)
• Benjamin Alves

  IRN BXA01635

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 31 May 2024)
  • [FCA CF] Client dealing (since 31 May 2024)
• Catherine Jane Bligh

  IRN CJB00036

  • CF30 Customer (18 Nov 2011 to 17 Nov 2017)
• Claire Louise Henderson

  IRN CXH08001

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Dec 2022)
  • CF30 Customer (12 Nov 2018 to 7 Dec 2022)
• Clare Marie Delaney

  IRN CMD01159

  • CF1 Director (13 Sep 2017 to 5 Apr 2019)
• Clive Richard Dunn

  IRN CRD00016

  • CF30 Customer (23 Nov 2011 to 28 Dec 2012)
• Daren Mark Evans

  IRN DME00015

  • CF30 Customer (22 Nov 2011 to 19 Dec 2012)
• David John Otway

  IRN DJO00001

  • CF1 Director (AR) (20 Aug 2015 to 4 Jul 2016)
  • CF1 Director (18 Nov 2011 to 4 Jul 2016)
  • CF11 Money Laundering Reporting (18 Nov 2011 to 4 Jul 2016)
  • CF30 Customer (18 Nov 2011 to 4 Jul 2016)

• TWP Entrust Limited (no longer appointed)

  FRN 749599 · Appointed 10 Jun 2016 · Until 12 Dec 2022

• CHAFES FINANCIAL LIMITED (no longer appointed)

  FRN 712590 · Appointed 1 Aug 2015 · Until 7 Jul 2020

• Wake Up Your Wealth Ltd (no longer appointed)

  FRN 529424 · Appointed 13 Jul 2012 · Until 12 Dec 2013

• OPAL BENEFITS LTD (no longer appointed)

  FRN 584470 · Appointed 11 Jul 2012 · Until 22 Aug 2013

No changes recorded yet.