CSC Financial Ltd

Date authorised
1 June 2016
Companies House
09036853
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 23-24
    Philpot House
    Station Road
    Rayleigh
    Essex
    SS6 7HH
    UNITED KINGDOM
    Phone
    +4401268646113
    Web
    https://www.csc-financial.co.uk

  • Complaints Contact

    Suite 23-24
    Philpot House
    Station Road
    Rayleigh
    Essex
    SS6 7HH
    UNITED KINGDOM
    Phone
    +4401268646113

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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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 Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are 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.

  • Catherine Amy Clarke

    IRN CXC02210

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jun 2016 to 8 Dec 2019)
  • Daniel Paul Blowers

    IRN DXB00053

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 31 Oct 2020)
  • Sam Brian Clarke

    IRN SBC01039

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • Responsibility for MCD Intermediation (since 1 Aug 2024)
    • [FCA CF] Functions requiring qualifications (since 31 Oct 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [FCA CF] Manager of certification employee (31 Oct 2020 to 26 Jul 2024)
    • [FCA CF] Significant management (31 Oct 2020 to 26 Jul 2024)
    • CF10 Compliance Oversight (28 Jun 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Jun 2016 to 30 Sep 2018)
    • CF1 Director (1 Jun 2016 to 8 Dec 2019)
  • Sherrie Lee Miles

    IRN SXM00388

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 22 Jan 2021)

Recent activity

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

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