DAVID LIST MORTGAGE CONSULTANTS LIMITED

Date authorised
1 April 2013
Companies House
06358885
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Burmor Close
    Bourne
    Lincolnshire
    PE10 9XT
    UNITED KINGDOM
    Phone
    +4401778394065
    Web
    https://www.davidlist.co.uk

  • Complaints Contact

    1 Burmor Close
    Bourne
    Lincolnshire
    PE10 9XT
    UNITED KINGDOM
    Phone
    +4401778394065

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

  • 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.

  • Andrew Karl Moloney

    IRN AKM01105

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 15 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Sep 2019 to 8 Dec 2019)
  • David Alan Roy List

    IRN DXL01318

    • 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 15 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (1 Apr 2008 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Apr 2008 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (1 Apr 2008 to 31 Mar 2009)
  • Lisa Karen Moloney

    IRN LKM01030

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 15 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (4 Nov 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (4 Nov 2015 to 30 Sep 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Emma Bamforth (no longer appointed)

    FRN 800734 · Appointed 5 Feb 2018 · Until 16 Feb 2018

  • Lisa Karen Moloney (no longer appointed)

    FRN 615202 · Appointed 31 Jan 2014 · Until 4 Nov 2015

  • Andrew Moloney (no longer appointed)

    FRN 600823 · Appointed 16 May 2013 · Until 21 Oct 2019

Recent activity

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

No changes recorded yet.