Daniel Cunningham

• Principal Place of Business

  Mill Barn

  Spring Lane

  Oxted

  Surrey

  RH8 9PB

  UNITED KINGDOM

  Phone

  +4407899833211

  Web

  https://www.jsiassociates.com

• Complaints Contact

  Mill Barn

  Spring Lane

  Oxted

  Surrey

  RH8 9PB

  UNITED KINGDOM

  Phone

  +4407899833211

• 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 Hide limitations

  • · 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 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Christopher Peter Dawe

  IRN CXD15997

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 25 Sep 2024)
  • [FCA CF] Functions requiring qualifications (since 25 Sep 2024)
  • Sole trader dealing with clients for which they require qualification (25 Sep 2024 to 26 Sep 2024)
• Daniel Charles Cunningham

  IRN DCC01074

  • SMF16 Compliance Oversight (since 1 Feb 2022)
• Dean Richard McCormack

  IRN DRM01121

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 14 Nov 2024)
  • [FCA CF] Functions requiring qualifications (since 14 Nov 2024)
• Jagraj Jhuti

  IRN JXJ00337

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 15 Jan 2024)
  • [FCA CF] Functions requiring qualifications (since 15 Jan 2024)
• Joanne Eloise Flippance

  IRN JEF01047

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 11 Apr 2022)
• Robert John Love

  IRN RXL00384

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 2 Jan 2024)
  • [FCA CF] Functions requiring qualifications (since 2 Jan 2024)
• Simon Richard Glastonbury

  IRN SRG00020

  • 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] Client dealing (since 10 Feb 2022)
  • [FCA CF] Functions requiring qualifications (since 10 Feb 2022)
• Stephen David Bass

  IRN SXB01759

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 2 Jan 2024)
  • [FCA CF] Functions requiring qualifications (since 2 Jan 2024)

No changes recorded yet.