Connect IFA Ltd
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
39 Station LaneHornchurchEssexRM12 6JLUNITED KINGDOM- Phone
- +4401708676133
-
Complaints Contact
39 Station LaneHornchurchEssexRM12 6JLUNITED 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 Hide limitations
- · 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 Hide limitations
- · 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.
-
Sean Anthony Bowling
IRN SXB81910
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- CF1 Director (AR) (since 18 Aug 2020)
- Appointed representative dealing with clients for which they require qualification (since 4 Jun 2020)
-
Sean James Brewer
IRN SXB00520
- Appointed representative dealing with clients for which they require qualification (4 Feb 2021 to 8 Jun 2023)
-
Sean Matica
IRN SXM04738
- 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 13 Nov 2025)
- CF1 Director (AR) (since 12 Nov 2025)
-
Serina Felicia Donalds
IRN SFD01027
- 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 14 Jun 2021)
-
Seyab ULLAH
IRN SXU00044
- Appointed representative dealing with clients for which they require qualification (13 Oct 2022 to 1 Nov 2023)
- CF1 Director (AR) (2 Sep 2022 to 18 Dec 2023)
-
Shafaqat Hayat
IRN SXH81828
- CF1 Director (AR) (since 10 Jun 2020)
-
Shahban Ali
IRN SXA00592
- Appointed representative dealing with clients for which they require qualification (23 May 2022 to 16 Nov 2022)
- CF1 Director (AR) (13 Jan 2022 to 16 Nov 2022)
-
Shahnom Haj Mola Ahmad Naraghi
IRN SXH00795
- CF1 Director (AR) (7 Jan 2025 to 29 Sep 2025)
-
Shahwali Bashir
IRN SXB01045
- CF1 Director (AR) (3 Oct 2022 to 20 Feb 2026)
-
Shamsul Wahid
IRN SXW00738
- 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 20 Mar 2023)
- CF1 Director (AR) (since 13 Feb 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Money Score Limited
FRN 613331 · Appointed 20 Jan 2014
-
Blackstone Private Clients Limited
FRN 599514 · Appointed 8 Nov 2013
-
Mohammad Naeem Khan
FRN 608290 · Appointed 4 Oct 2013
-
Opto Business
FRN 499171 · Appointed 8 Mar 2013
-
EAST MORTGAGES LIMITED (no longer appointed)
FRN 1030819 · Appointed 30 Mar 2025 · Until 14 Jan 2026
-
BRANTWOOD ESTATES 1 LTD (no longer appointed)
FRN 1029684 · Appointed 16 Mar 2025 · Until 26 Aug 2025
-
PERSONALISED MORTGAGES LTD (no longer appointed)
FRN 1030466 · Appointed 15 Mar 2025 · Until 18 Jun 2025
-
HANSARD OWENS BRIDGING AND COMMERCIAL LTD (no longer appointed)
FRN 1024724 · Appointed 20 Jan 2025 · Until 27 Mar 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.