Date authorised
1 April 2013
Companies House
02305213
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10th Floor
    40 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +448003681833
  • Complaints Contact

    10th Floor
    40 Leadenhall Street
    London
    EC3A 2BJ
    UNITED KINGDOM
    Phone
    +448003681833

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    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

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Stockbroking

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

  • Trades With You Directly

    For Customer, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · The firm, in carrying on the regulated activity, is limited to entering into transactions in a mannner which (a) if the firm were an unauthorised person, would come within article 16 of the RAO, or (b) if entering into a regulated mortgage contract as a lender were not a regulated activity, would come within article 19 of the RAO
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • 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.

  • David Michael Griffin

    IRN DMG00021

    • [FCA CF] Significant management (4 Jun 2025 to 15 Aug 2025)
  • David Thomas McCaig

    IRN DTM01027

    • CF2 Non Executive Director (1 Jun 2006 to 3 Mar 2008)
  • David Torpey

    IRN DXT01726

    • Responsible for Insurance Mediation (1 Jul 2017 to 13 Aug 2018)
    • CF3 Chief Executive (1 Jul 2017 to 13 Aug 2018)
    • CF1 Director (1 Jul 2017 to 13 Aug 2018)
    • Responsibility for MCD Intermediation (1 Jul 2017 to 13 Aug 2018)
  • Dirk Schoene

    IRN DXS02164

    • CF1 Director (1 Jun 2011 to 11 Dec 2014)
  • Edward Oluwole Bankole

    IRN EOB01002

    • CF2 Non Executive Director (28 Nov 2007 to 1 May 2008)
  • Gabriele Eva Mueller

    IRN GEM01036

    • CF2 Non Executive Director (3 Nov 2010 to 11 Dec 2014)
  • Gemma Porter

    IRN GXP00308

    • [FCA CF] Significant management (22 May 2025 to 31 Jan 2026)
  • Graham Light

    IRN GXL01286

    • CF2 Non Executive Director (22 Nov 2006 to 31 Aug 2007)
  • Hugh Meechan

    IRN HXM01200

    • SMF3 Executive Director (31 Jan 2025 to 23 Mar 2026)
  • Inder Bir Singh

    IRN IBS01010

    • CF1 Director (8 Aug 2007 to 22 Feb 2008)
    • CF2 Non Executive Director (21 Jun 2007 to 8 Aug 2007)

Recent activity

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

No changes recorded yet.