Wiltshire Friendly Society Limited

• Principal Place of Business

  Wiltshire Friendly Society

  3 Holloway House

  Epsom Square

  White Horse Business Park

  Trowbridge

  Wiltshire

  BA14 0XG

  UNITED KINGDOM

  Phone

  +4401225752120

  Web

  https://www.wiltshirefriendly.com

• Complaints Contact

  Wiltshire Friendly Society

  3 Holloway House

  Epsom Square

  White Horse Business Park

  Trowbridge

  Wiltshire

  BA14 0XG

  UNITED KINGDOM

  Phone

  +4401225752120

• Bank Deposits

  For All, Deposit

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  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• P2P Lending Advice

  For Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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 Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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 Insurance Policies

  For All, Life and annuity, Permanent health

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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

• Issues Insurance

  For All, Life and annuity, Permanent health

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Christopher William Phillips

  IRN CWP00004

  • CF30 Customer (1 Nov 2007 to 25 Mar 2011)
  • CF21 Investment Adviser (3 Mar 2004 to 31 Oct 2007)
• Claudette Elaine Reid

  IRN CXR00096

  • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2002)
• Clive Merrick

  IRN CXM00021

  • CF30 Customer (9 Jun 2009 to 31 Jul 2012)
• Colin Anthony Garman

  IRN CAG00004

  • CF30 Customer (20 Jul 2009 to 10 Jan 2010)
• David Christopher Bones

  IRN DCB01155

  • Director of firm who is not a certification employee or a SMF manager (since 9 May 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 8 May 2022)
  • CF2 Non Executive Director (23 Jun 2009 to 6 Mar 2016)
• David John Lechmere

  IRN DJL01158

  • SIMF21 With-Profits Actuary (7 Mar 2016 to 1 Nov 2018)
  • SIMF20 Chief Actuary Function (7 Mar 2016 to 1 Nov 2018)
  • CF12 Actuarial (9 Dec 2008 to 6 Mar 2016)
  • CF12A With-Profits Actuary (9 Dec 2008 to 6 Mar 2016)
• Edward James Smith

  IRN EXS57037

  • [FCA CF] Significant management (since 9 Dec 2019)
• Ellen Celia Bristow

  IRN ECB00011

  • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2002)
• Gavin Puzas

  IRN GXP91372

  • [FCA CF] Functions requiring qualifications (10 Aug 2020 to 20 Mar 2023)
• Henrietta Jane Kear Whitelaw

  IRN HXW00087

  • Director of firm who is not a certification employee or a SMF manager (9 May 2022 to 30 Sep 2022)
  • [FCA CF] Significant management (1 Oct 2021 to 8 May 2022)

• Wessex Association of Chambers of Commerce

  FRN 597319 · Appointed 26 Mar 2015

• Fredericks Foundation (no longer appointed)

  FRN 716564 · Appointed 14 Sep 2015 · Until 30 Mar 2017

No changes recorded yet.