TWP Wealth Limited

Date authorised
1 April 2013
Companies House
07630748
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 2 limitations
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Kevin John Benstead

    IRN KJB00060

    • CF30 Customer (23 Nov 2011 to 21 Dec 2016)
  • Leah Sarah Roberts

    IRN LSR01034

    • CF30 Customer (29 Apr 2016 to 22 Dec 2016)
  • Mark Ferris

    IRN MXF00068

    • [FCA CF] Functions requiring qualifications (21 Feb 2023 to 28 Feb 2025)
    • [FCA CF] Client dealing (21 Feb 2023 to 28 Feb 2025)
    • CF30 Customer (19 May 2016 to 20 May 2019)
  • Mark Nicholas Turnbull

    IRN MNT01013

    • CF30 Customer (2 Aug 2012 to 19 Dec 2012)
  • Mark Russell Carr Shotton

    IRN MRS01319

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 17 Dec 2025)
    • CF3 Chief Executive (23 Aug 2019 to 8 Dec 2019)
    • CF1 Director (6 Dec 2017 to 8 Dec 2019)
  • Martin Jonathan Hill

    IRN MJH00010

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2020)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)
    • CF1 Director (AR) (7 Mar 2016 to 7 Dec 2022)
    • Responsible for Insurance Mediation (18 Nov 2011 to 30 Sep 2018)
    • CF30 Customer (18 Nov 2011 to 7 Dec 2022)
    • CF10 Compliance Oversight (18 Nov 2011 to 8 Dec 2019)
    • CF1 Director (18 Nov 2011 to 8 Dec 2019)
  • Nicholas Edward Westell

    IRN NEW01023

    • [FCA CF] Functions requiring qualifications (3 Aug 2023 to 4 Jun 2024)
    • [FCA CF] Client dealing (3 Aug 2023 to 4 Jun 2024)
  • Pamela Jane Hawkins

    IRN PJH00150

    • CF30 Customer (24 Nov 2011 to 1 Nov 2013)
  • Paul William Feeney

    IRN PWF01007

    • SMF1 Chief Executive (since 1 Nov 2025)
  • Peter Giles Henry Connell

    IRN PGC00018

    • CF30 Customer (13 Aug 2012 to 22 Aug 2013)
    • CF1 Director (AR) (13 Aug 2012 to 22 Aug 2013)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.