Chess Property Services (London) Limited

Date authorised
2 June 2017
Companies House
06575229
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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

  • 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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.

  • 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

Approved individuals

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

  • Bhopinder Singh

    IRN BXS00041

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 19 Nov 2019)
    • Responsible for Insurance Distribution (since 19 Nov 2019)
    • CF10 Compliance Oversight (19 Nov 2019 to 8 Dec 2019)
    • CF1 Director (19 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2019 to 8 Dec 2019)
  • JASBEER KAUR BANIPAL

    IRN JXB01224

    • [FCA CF] Functions requiring qualifications (17 Jun 2021 to 28 Aug 2025)
  • Kulwinder Singh Bajwa

    IRN KSB01044

    • Appointed representative dealing with clients for which they require qualification (18 Dec 2023 to 10 Jul 2024)
  • Nancy Karnawal

    IRN NXK00299

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Oct 2025)
  • PRADEEP MEHTA

    IRN PXM00509

    • Appointed representative dealing with clients for which they require qualification (1 Sep 2020 to 31 Dec 2023)
    • [FCA CF] Functions requiring qualifications (1 Sep 2020 to 31 Dec 2023)
  • Satwinder Kaur Bajwa

    IRN SKB01075

    • SMF3 Executive Director (9 Dec 2019 to 22 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jan 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 22 Jan 2020)
    • CF10 Compliance Oversight (29 Aug 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Jun 2017 to 30 Sep 2018)
    • CF1 Director (2 Jun 2017 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (2 Jun 2017 to 22 Jan 2020)
  • Sumik Vohra

    IRN SXV01199

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Oct 2025)

Recent activity

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

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