Regulatory

centralbank

Insurance/Reinsurance Intermediary

MMPI Financial Services Limited

Trading Name: MMPI

Address: (Principal Business Address) 101 Morehampton Road Donnybrook Village Dublin 4

Reference No: C124650

Entity Type Description: Insurance /Reinsurance Intermediarymmpi-regulatory

  • Registered as an insurance/reinsurance intermediary under the European Communities (Insurance Mediation) Regulations, 2005 (as amended).

Registered As: Insurance Intermediary

Registered On: 10 Mar 2014

Countries Passporting to: Belgium; United Kingdom

Country Basis of Establishment: Freedom of Service

Persons Responsible: ** Persons in the management structure of a firm who are responsible for the insurance/reinsurance mediation business. Please note this is not applicable to sole trader firms (as the sole trader is responsible for all the business):-

Name Bryan Moloney
Tomas Horkan
David Swaine
Peter Hanrahan

centralbank

Investment Business Firm

MMPI Financial Services Limited

Trading Name: MMPI

Address: (Principal Business Address) 101 Morehampton Road Donnybrook Village Dublin 4

Reference No: C124650

Entity Type Description: Investment Business Firm

  • Authorised as an Investment Business Firm under Section 10 of the Investment Intermediaries Act, 1995 (as amended).

Registered As: Authorised Advisor

Registered On: 10 Mar 2014

Client Money Rules: No

Authorised Activities: Authorised to provide broad based investment advice in relation to the investment instruments listed below.

Business Services: (a) Receiving and Transmitting (f) Deposit Agent/Broker

Investment Instruments: (m) Insurance Policies (kk) Tracker Bonds (n) Personal Retirement Savings Accounts (a) Listed shares and bonds (c) Collective Investments

centralbank

Mortgage Intermediary

MMPI Financial Services Limited

Trading Name: MMPI

Address: (Principal Business Address) 101 Morehampton Road Donnybrook Village Dublin 4

Reference No: C124650

Entity Type Description: Mortgage Intermediary

  • Authorised under Section 116 of the Consumer Credit Act, 1995 (as amended).

Registered As: Mortgage Intermediary

Registered On: 10 Mar 2014 ExpiryDate: 09 Mar 2024

The Financial Services Register – UK

Regulators for:

617096 – MMPI Financial Services Limited

This firm is authorised or registered by its home state regulator[s] (other regulator[s] within the European Economic Area but outside the UK) below and may be subject to limited regulation by the Financial Conduct Authority.

Regulator Name Firm reference number Effective
From To
Central Bank of Ireland C124650 21/03/2014
Financial Conduct Authority 617096 21/03/2014