Date authorised
31 March 2016
Companies House
07671006
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Hay Hill
    Westminster
    London
    W1J 8NR
    UNITED KINGDOM
    Phone
    +442074082305
  • Complaints Contact

    12 Hay Hill
    Westminster
    London
    W1J 8NR
    UNITED KINGDOM
    Phone
    +442074082305

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

  • Investment Advice (no pensions)

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity
  • 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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity

Approved individuals

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

  • Michael Mcdonald Bell

    IRN MXB00269

    • Appointed representative dealing with clients for which they require qualification (1 Apr 2021 to 28 Oct 2025)
  • Mobolaji Anike

    IRN MXA00340

    • [FCA CF] Functions requiring qualifications (16 Mar 2022 to 7 Oct 2023)
  • Mohammed Haroon Akhtar

    IRN MHA01022

    • CF1 Director (AR) (4 Feb 2022 to 7 Dec 2023)
  • Mohammed Kazim Hashim

    IRN MXH00277

    • Appointed representative dealing with clients for which they require qualification (17 Aug 2021 to 19 Dec 2023)
  • Mohammed Mansoor Rostom

    IRN MXR01563

    • Appointed representative dealing with clients for which they require qualification (23 Aug 2021 to 26 Jun 2025)
  • Muhammad Ateeq Khan

    IRN MXK00151

    • [FCA CF] Functions requiring qualifications (28 Jan 2022 to 31 Mar 2025)
  • Muhammad Imran Azad

    IRN MXA00477

    • SMF1 (AR) Chief Executive function (5 Jun 2023 to 12 Jul 2024)
  • Nadeem Afzal

    IRN NXA86596

    • Appointed representative dealing with clients for which they require qualification (15 Jul 2021 to 2 Feb 2024)
  • Nallavairan Basthiyanpullai Sasikaran

    IRN NXS02384

    • Appointed representative dealing with clients for which they require qualification (17 Aug 2021 to 12 Jan 2024)
    • CF1 Director (AR) (25 May 2021 to 29 Oct 2021)
  • Pardeep Kumar

    IRN PXK00118

    • [FCA CF] Functions requiring qualifications (24 Apr 2023 to 23 Oct 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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