Date authorised
19 June 2015
Companies House
09333010
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Arthurs Hill
    Shanklin
    Isle Of Wight
    PO37 6EW
    UNITED KINGDOM
    Phone
    +4401983883395
  • Complaints Contact

    5 Arthurs Hill
    Shanklin
    Isle Of Wight
    PO37 6EW
    UNITED KINGDOM
    Phone
    +4401983883395

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mohmed Junaid Pathan

    IRN MJP01279

    • [FCA CF] Functions requiring qualifications (1 Nov 2021 to 6 May 2022)
  • Moustafa Ali

    IRN MXA01822

    • [FCA CF] Functions requiring qualifications (31 Mar 2021 to 5 Aug 2025)
    • [FCA CF] Client dealing (17 Jul 2020 to 31 Mar 2021)
  • Muhammad Umar Khan

    IRN MXK00638

    • [FCA CF] Functions requiring qualifications (22 May 2025 to 9 Jan 2026)
  • Nadeem Ahmad Khan

    IRN NXK00048

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
  • Neil Robert Harrison

    IRN NXH00093

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
  • Nicholas Andrew Wooster

    IRN NXW00132

    • [FCA CF] Functions requiring qualifications (11 May 2023 to 5 Aug 2025)
  • Nida Obaid

    IRN NXO00020

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 15 Apr 2026)
    • [FCA CF] Functions requiring qualifications (31 Mar 2021 to 2 Nov 2023)
    • [FCA CF] Client dealing (10 Nov 2020 to 31 Mar 2021)
  • PAUL JOHN BUTLER

    IRN PJB00050

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsible for Insurance Distribution (since 1 Mar 2024)
    • SMF16 Compliance Oversight (since 1 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2024)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
    • CF1 Director (19 Jun 2015 to 8 Dec 2019)
  • Pardeep Kumar

    IRN PXK00118

    • [FCA CF] Functions requiring qualifications (31 Mar 2021 to 7 Dec 2022)
    • [FCA CF] Client dealing (3 Feb 2020 to 31 Mar 2021)
  • Paul Andrew Seed

    IRN PXS00185

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
    • [FCA CF] Client dealing (23 Sep 2020 to 31 Mar 2021)

Recent activity

Updates to this firm's record on the FCA register.

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