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

  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.

• Stephen John Burfitt

  IRN SJB00105

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Aug 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 5 Sep 2025)
  • CF11 Money Laundering Reporting (13 Mar 2013 to 8 Dec 2019)
• Steven Jones

  IRN SXJ00031

  • CF30 Customer (1 Dec 2011 to 15 Dec 2015)
• Steven Paul Lloyd

  IRN SPL01099

  • SMF3 Executive Director (14 Aug 2024 to 12 Feb 2025)
• Thomas David Ackland

  IRN TDA01025

  • CF30 Customer (10 Nov 2008 to 12 Aug 2015)
• Timothy Jones

  IRN TXJ01258

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (11 Nov 2019 to 8 Dec 2019)
• Tom Sayers

  IRN THS01021

  • CF30 Customer (22 Aug 2017 to 31 Jul 2019)
• Warren Miles Perry

  IRN WMP00001

  • CF1 Director (1 Dec 2001 to 2 Oct 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 2 Oct 2002)
  • CF27 Investment Management (1 Dec 2001 to 2 Oct 2002)

• Chelmsford Administration Limited

  FRN 591081 · Appointed 12 Nov 2012

• Whitechurch Asset Management Limited

  FRN 495793 · Appointed 30 Jan 2009

No changes recorded yet.