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.

• Martin Stuart Gurney

  IRN MSG01071

  • Director of firm who is not a certification employee or a SMF manager (9 May 2022 to 31 Mar 2023)
  • [FCA CF] Significant management (9 Dec 2019 to 8 May 2022)
  • CF2 Non Executive Director (15 Dec 2005 to 6 Mar 2016)
• Maurice John Hollands

  IRN MJH00035

  • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2002)
• Michael Ian Stillwell

  IRN MIS00005

  • CF2 Non Executive Director (1 Dec 2001 to 17 Jun 2008)
• Michael Lees

  IRN MXL01277

  • CF30 Customer (16 Nov 2012 to 31 Jan 2017)
• Peter Alan Preston

  IRN PAP00002

  • CF11 Money Laundering Reporting (1 Dec 2001 to 26 May 2006)
• Richard Colin Needham

  IRN RCN01026

  • CF2 Non Executive Director (22 Jul 2011 to 20 Oct 2015)
• Roger Harrison

  IRN RTH00010

  • SMF25 Small Insurer Senior Management Function (10 Dec 2018 to 31 Mar 2022)
  • SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 9 Dec 2018)
  • CF2 Non Executive Director (16 May 2005 to 6 Mar 2016)
• Roger Karn

  IRN RXK00006

  • CF2 Non Executive Director (1 Dec 2001 to 11 Jun 2013)
• Roger Morley Smith

  IRN RMS00021

  • CF22 Investment Adviser (Trainee) (20 Jun 2002 to 30 Nov 2002)
• Roy Charles Phelps

  IRN RCP00003

  • CF2 Non Executive Director (1 Dec 2001 to 25 Jun 2002)

• 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.