Date authorised
26 September 2014
Companies House
08958626
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Old Bank Chambers
    High Street
    St. Asaph
    Denbighshire
    LL17 0RD
    UNITED KINGDOM
    Phone
    +4401745530020
  • Complaints Contact

    Old Bank Chambers
    High Street
    St. Asaph
    Denbighshire
    LL17 0RD
    UNITED KINGDOM
    Phone
    +441745530020

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

  • Insurance Admin

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

  • 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”.
  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Bethan Ward

    IRN BXW00253

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 19 May 2023)
    • [FCA CF] Functions requiring qualifications (since 19 May 2023)
  • Chloe Louise Messenger-Jones

    IRN CXM01085

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

    IRN DXH00468

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 2 Mar 2021)
    • [FCA CF] Functions requiring qualifications (since 2 Mar 2021)
  • Gareth Gwynfor Jones

    IRN GXJ01218

    • SMF3 Executive Director (9 Dec 2019 to 5 Jul 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 11 Jul 2022)
    • CF1 Director (26 Sep 2014 to 8 Dec 2019)
  • Jack Holmes

    IRN JXH00713

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 20 Sep 2023)
    • [FCA CF] Functions requiring qualifications (since 20 Sep 2023)
  • Katherine Pratt

    IRN KXP78808

    • 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 6 Jun 2022)
    • [FCA CF] Functions requiring qualifications (since 6 Jun 2022)
  • Lee Devenport Evans

    IRN LDE01009

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 6 Jan 2021)
    • [FCA CF] Client dealing (since 6 Jan 2021)
  • Luke Jamie Bennett

    IRN LXB00174

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 28 May 2025)
    • [FCA CF] Client dealing (since 28 May 2025)
  • Paul Richard McPherson

    IRN PRM01181

    • CF1 Director (4 Aug 2016 to 12 Feb 2018)
  • Richard Martin Thomas Pape

    IRN RMP01143

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (2 Mar 2018 to 8 Dec 2019)

Recent activity

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

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