Whitechurch Securities Limited

• Principal Place of Business

  Whitechurch Securities Ltd

  14 Fairview Drive

  Bristol

  Bristol, City Of

  BS6 6PH

  UNITED KINGDOM

  Phone

  +4401174521206

  Web

  https://www.whitechurch.co.uk

• Complaints Contact

  Whitechurch Securities Ltd

  14 Fairview Drive

  Bristol

  Bristol, City Of

  BS6 6PH

  UNITED KINGDOM

  Phone

  +4401174521223

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For 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: 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

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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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• 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.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Christian John Burgess

  IRN CJB01498

  • SMF3 Executive Director (27 Aug 2024 to 31 Jul 2025)
• Christopher Lynch

  IRN CLL00007

  • CF21 Investment Adviser (1 Dec 2001 to 1 May 2002)
• Daniel Christopher Britton

  IRN DCB01142

  • CF30 Customer (10 Feb 2014 to 18 May 2016)
• Daniel Matthew Gregory

  IRN DMG01110

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (AR) (since 7 May 2009)
  • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)
  • CF1 Director (19 Jul 2007 to 8 Dec 2019)
• David Davies

  IRN DED00013

  • CF8 Apportionment and Oversight (14 Jun 2002 to 11 Jun 2003)
  • CF1 Director (1 Dec 2001 to 11 Jun 2003)
• Della Susan Tew

  IRN DST01031

  • CF30 Customer (1 Feb 2013 to 29 Jun 2015)
• Francesca Irene Gandolfi

  IRN FIG01002

  • CF30 Customer (12 Sep 2013 to 18 Jun 2014)
• Gavin George Johnson

  IRN GGJ00001

  • CF30 Customer (2 Feb 2015 to 28 Feb 2018)
• Gavin James Haynes

  IRN GJH00002

  • CF1 Director (AR) (14 May 2009 to 1 Jan 2019)
  • CF30 Customer (1 Nov 2007 to 1 Jan 2019)
  • CF8 Apportionment and Oversight (13 Nov 2006 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 1 Jan 2019)
  • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
• Gaynor Ann Newman

  IRN GAJ00004

  • SMF16 Compliance Oversight (9 Dec 2019 to 7 Aug 2025)
  • SMF3 Executive Director (9 Dec 2019 to 22 Aug 2025)
  • Responsible for Insurance Distribution (1 Oct 2018 to 22 Aug 2025)
  • CF1 Director (14 Mar 2013 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 20 Apr 2006)
  • CF10 Compliance Oversight (1 Dec 2001 to 24 Jun 2005)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Jun 2005)

• Chelmsford Administration Limited

  FRN 591081 · Appointed 12 Nov 2012

• Whitechurch Asset Management Limited

  FRN 495793 · Appointed 30 Jan 2009

No changes recorded yet.