WEALTHWIDE LIMITED

• Principal Place of Business

  3 Greenfield Crescent

  Birmingham

  B15 3BE

  UNITED KINGDOM

  Phone

  +441216855060

  Web

  https://www.wealthwide.co.uk

• Complaints Contact

  3 Greenfield Crescent

  Birmingham

  B15 3BE

  UNITED KINGDOM

  Phone

  +441216855060

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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 Hide limitations

  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.
  • · 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 Hide limitations

  • · 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• 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 Hide limitations

  • · 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.

• Credit Score Services

• Brendan Patrick Coburn

  IRN BPC00169

  • CF30 Customer (14 Feb 2011 to 30 Sep 2015)
• Daniel Nigel Cornish

  IRN DNC01059

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 28 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 28 Mar 2021)
• Devenkumar Deepak Parekh

  IRN DDP01019

  • CF30 Customer (1 Jan 2014 to 14 Apr 2016)
• Lisa Burke

  IRN LXB01683

  • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2020)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 27 Jan 2020)
  • CF11 Money Laundering Reporting (1 Sep 2013 to 8 Dec 2019)
  • CF1 Director (1 Sep 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Sep 2013 to 8 Dec 2019)
• Lucas Samuel Salt

  IRN LSS01051

  • [FCA CF] Client dealing (19 Mar 2021 to 7 Jan 2025)
• Martin Paul Brown

  IRN MPB00017

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • [FCA CF] Client dealing (since 19 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 19 Mar 2021)
  • Appointed representative dealing with clients for which they require qualification (19 Mar 2021 to 14 Apr 2021)
  • CF30 Customer (8 Nov 2016 to 14 Apr 2021)
• Natalie Maria Healy

  IRN NXH00370

  • [FCA CF] Client dealing (17 Mar 2023 to 13 Jan 2025)
• Nicholas Orme Ledingham

  IRN NOL01003

  • CF1 Director (AR) (18 Oct 2013 to 31 Mar 2021)
• Ranjit Virk

  IRN RXV01027

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 19 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 19 Mar 2021)
  • Appointed representative dealing with clients for which they require qualification (19 Mar 2021 to 14 Apr 2021)
  • CF30 Customer (14 Jan 2013 to 14 Apr 2021)
• Sarah Jane Grace

  IRN SJG01213

  • CF30 Customer (10 Mar 2009 to 31 Dec 2011)

• MocoMoney Limited (no longer appointed)

  FRN 608879 · Appointed 15 Oct 2013 · Until 14 Apr 2021

No changes recorded yet.