Access Direct (IFA) Ltd

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Addresses

The contact details this firm has registered with the FCA.

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
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 2 limitations Hide limitations
- · This permission is also limited to debt counselling which is provided in connection with buy to let mortgages, second charge mortgages and commercial mortgages.
- · 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

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

Aataamuthan Pathmanathan
IRN AXP00090
- CF21 Investment Adviser (29 Oct 2004 to 29 Dec 2006)
Kathivelpillai Satkunam
IRN KXS00073
- Responsible for Insurance Mediation (22 Mar 2011 to 11 May 2012)
- CF11 Money Laundering Reporting (21 Mar 2011 to 11 May 2012)
- CF10 Compliance Oversight (21 Mar 2011 to 11 May 2012)
- CF1 Director (24 Aug 2007 to 28 Jun 2018)
- CF21 Investment Adviser (29 Oct 2004 to 29 Dec 2006)
Nadarajah Sivasubramaniam
IRN NXS00066
- CF1 Director (14 Jul 2015 to 5 May 2016)
Subramaniam Perinpanathan
IRN SXP00091
- CF30 Customer (1 Nov 2007 to 5 Nov 2008)
- Responsible for Insurance Mediation (14 Jan 2005 to 15 Feb 2011)
- CF21 Investment Adviser (29 Oct 2004 to 31 Oct 2007)
- CF1 Director (29 Oct 2004 to 15 Feb 2011)
- CF10 Compliance Oversight (29 Oct 2004 to 5 Nov 2008)
- CF11 Money Laundering Reporting (29 Oct 2004 to 5 Nov 2008)
- CF8 Apportionment and Oversight (29 Oct 2004 to 31 Mar 2009)
Yogarajah Nesarajan
IRN YXN00002
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 21 Mar 2016)
- Responsible for Insurance Mediation (19 Jun 2015 to 30 Sep 2018)
- CF1 Director (29 Oct 2004 to 8 Dec 2019)
- CF21 Investment Adviser (29 Oct 2004 to 29 Dec 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.