Date authorised
1 April 2013
Companies House
06632409
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    24 Monkton St
    Monkton
    Ramsgate
    Kent
    CT12 4JE
    UNITED KINGDOM
    Phone
    +4401843826290
  • Complaints Contact

    24 Monkton Street
    Monkton
    Ramsgate
    Kent
    CT12 4JE
    UNITED KINGDOM
    Phone
    +441843826290

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 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

  • 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.

  • Barry Paraskeva

    IRN BXP00098

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
  • Caner Mulayim

    IRN CXM00410

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Jan 2025)
    • [FCA CF] Functions requiring qualifications (29 Mar 2021 to 2 Dec 2024)
  • David Roy Hummerston

    IRN DRH00025

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 3 Feb 2023)
  • Huseyin Hussein

    IRN HXH00146

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 May 2022)
  • Ian Stuart Bye

    IRN ISB00005

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (3 Aug 2009 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Aug 2009 to 30 Sep 2018)
  • Ilker Kilicaslan

    IRN IXK00046

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
  • John William Penn

    IRN JWP00011

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
  • Laurence Penn

    IRN LXP00163

    • [FCA CF] Functions requiring qualifications (29 Mar 2021 to 26 Mar 2025)
  • Martin Clifford Berry

    IRN MCB00038

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
    • [FCA CF] Manager of certification employee (since 29 Mar 2021)
    • CF2 Non Executive Director (24 Mar 2014 to 8 Dec 2019)
    • CF1 Director (3 Aug 2009 to 25 May 2011)
  • Matthew Leahy

    IRN MXL00247

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.