C&D Group Holdings (UK) Limited

Date authorised
16 August 2017
Companies House
10754997
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Cottages
    Main Street
    Cotterstock
    Peterborough
    Northamptonshire
    PE8 5HD
    UNITED KINGDOM
    Phone
    +441832734047

  • Complaints Contact

    The Cottages
    Main Street
    Cotterstock
    Peterborough
    Northamptonshire
    PE8 5HD
    UNITED KINGDOM
    Phone
    +441832734047

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

  • 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

  • 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”.

  • 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.

  • Matthew James Southgate Sands

    IRN MJS01532

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (16 Aug 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Aug 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (16 Aug 2017 to 16 Oct 2019)
    • CF10 Compliance Oversight (16 Aug 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.