Date authorised
1 April 2013
Companies House
02305213
Last scraped
2 weeks ago
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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.

  • Neil Raymond William Colverd

    IRN NRC01019

    • CF8 Apportionment and Oversight (21 Aug 2007 to 31 Mar 2009)
  • Pardip Kaur Khroud

    IRN PKK01032

    • Director of firm who is not a certification employee or a SMF manager (17 Nov 2021 to 31 May 2023)
  • Paul David Asare-Archer

    IRN PDA01089

    • SMF16 Compliance Oversight (3 Mar 2025 to 11 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Mar 2025 to 11 Jul 2025)
  • Paul Wilson

    IRN PXW00363

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Jul 2024 to 1 Mar 2025)
  • Peter Timothy McGuinness

    IRN PTM01043

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 May 2023)
    • CF3 Chief Executive (31 Oct 2018 to 31 Jul 2019)
    • Responsible for Insurance Mediation (31 Oct 2018 to 31 Jul 2019)
    • CF2 Non Executive Director (4 Jul 2017 to 31 Oct 2018)
    • Responsibility for MCD Intermediation (11 May 2017 to 30 Jun 2017)
    • CF1 Director (11 May 2017 to 30 Jun 2017)
  • Reece Beddall

    IRN RXB00392

    • [FCA CF] Significant management (1 Mar 2021 to 17 May 2024)
  • Robert Michael Stein

    IRN RMS01142

    • Responsible for Insurance Mediation (1 Jun 2006 to 1 Aug 2006)
    • CF8 Apportionment and Oversight (1 Jun 2006 to 31 Jul 2007)
  • Ruth Ann Christine Simms

    IRN RAS01269

    • CF11 Money Laundering Reporting (1 Jun 2006 to 31 Oct 2013)
  • Ryan Davies

    IRN RXD62876

    • [FCA CF] Significant management (26 Sep 2022 to 22 May 2025)
  • Scott Callaghan

    IRN SXC01001

    • [FCA CF] Significant management (since 23 Jun 2025)

Recent activity

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

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