Connect IFA Ltd

Date authorised
1 April 2013
Companies House
05501124
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    39 Station Lane
    Hornchurch
    Essex
    RM12 6JL
    UNITED KINGDOM
    Phone
    +4401708676133
    Web
    https://www.connectmortgages.co.uk

  • Complaints Contact

    39 Station Lane
    Hornchurch
    Essex
    RM12 6JL
    UNITED KINGDOM
    Phone
    +4401708676133

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

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Equity Release Arranging

    For Customer, Home reversion plans

  • 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”.

  • Equity Release Setup

    For Customer, Home reversion plans

  • 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.

  • Dinesh Joshi

    IRN DXJ00215

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 5 Sep 2024)
    • CF1 Director (AR) (since 23 Aug 2024)
  • Donna Wray

    IRN DXW00278

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 27 Jan 2022)
  • Duncan Lloyd Kreeger

    IRN DLK01019

    • CF1 Director (AR) (3 Feb 2022 to 30 Jan 2025)
  • Durga Bahadur Basnet

    IRN DXB06552

    • Appointed representative dealing with clients for which they require qualification (8 Jul 2022 to 28 Jun 2023)
  • Ehtasham Javid

    IRN EXJ00155

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 31 Oct 2024)
  • Elaina Susan Goldsack

    IRN EXG00072

    • Appointed representative dealing with clients for which they require qualification (14 Jan 2021 to 15 Oct 2021)
  • Eliette Lozeil

    IRN EXL00002

    • CF1 Director (AR) (15 Oct 2020 to 21 Apr 2021)
  • Elizabeth Anne Syms

    IRN EAS00006

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Dec 2025)
    • 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)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Apr 2025)
    • CF10 Compliance Oversight (3 Apr 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (3 Apr 2006 to 28 Dec 2006)
    • CF1 Director (3 Apr 2006 to 8 Dec 2019)
    • Responsible for Insurance Mediation (3 Apr 2006 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 8 Dec 2019)
  • Elizabeth Mary Smith

    IRN EXS00453

    • CF1 Director (AR) (since 6 Sep 2025)
  • Ella Marie Barton

    IRN EXB00180

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 12 May 2021)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.