Date authorised
1 April 2013
Companies House
05050021
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    50 Gresham Street
    London
    EC2V 7AY
    UNITED KINGDOM
    Phone
    +4403702403007
  • Complaints Contact

    50 Gresham Street
    London
    EC2V 7AY
    UNITED KINGDOM
    Phone
    +4403702403007

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

  • 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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

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

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Bruce James Mainwaring

    IRN BJM00048

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • 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 (AR) (6 May 2010 to 14 Oct 2024)
    • CF11 Money Laundering Reporting (6 May 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 May 2010 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • Daniel William Newbery

    IRN DWN00002

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • SMF3 Executive Director (since 1 May 2020)
  • Dylan James Darren Kirk

    IRN DXK00345

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 24 Nov 2023)
  • Kerry-Ann Ladwa

    IRN KKL00001

    • [FCA CF] Functions requiring qualifications (23 Apr 2024 to 2 Oct 2024)
  • Martin Zvonicek

    IRN MXZ00019

    • [FCA CF] Functions requiring qualifications (28 Feb 2024 to 26 Nov 2025)
  • Nicholas John Kounis

    IRN NJK00004

    • CF10 Compliance Oversight (12 Jun 2009 to 1 May 2010)
    • Responsible for Insurance Mediation (14 Jan 2005 to 29 Jul 2008)
    • CF1 Director (31 Oct 2004 to 13 Sep 2010)
  • Paula Willock

    IRN PXW00207

    • [FCA CF] Functions requiring qualifications (23 Mar 2021 to 26 Jan 2024)
  • peter momirovski

    IRN PXM02792

    • [FCA CF] Functions requiring qualifications (23 Mar 2021 to 15 Dec 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Expert Info Ltd (no longer appointed)

    FRN 473024 · Appointed 21 Sep 2007 · Until 15 Oct 2024

  • Dan Newbery (no longer appointed)

    FRN 442861 · Appointed 2 Dec 2005 · Until 26 Aug 2008

  • Paul Littlewood (no longer appointed)

    FRN 431018 · Appointed 29 Apr 2005 · Until 26 Aug 2008

  • Anthony Peter Farrell (no longer appointed)

    FRN 426329 · Appointed 11 Feb 2005 · Until 26 Aug 2008

  • Amanda Jane Kennedy (no longer appointed)

    FRN 416482 · Appointed 3 Dec 2004 · Until 3 Aug 2007

  • Alexandros Georgiou (no longer appointed)

    FRN 415323 · Appointed 19 Nov 2004 · Until 26 Aug 2008

  • Rajinder Sanghera (no longer appointed)

    FRN 415322 · Appointed 19 Nov 2004 · Until 26 Aug 2008

Recent activity

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

No changes recorded yet.