FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD.

• Principal Place of Business

  37 Langley Park

  London

  Barnet

  NW7 2AA

  UNITED KINGDOM

  Phone

  +4402032096010

• Complaints Contact

  37 Langley Park

  London

  Barnet

  NW7 2AA

  UNITED KINGDOM

  Phone

  +4402032096010

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Islamic Mortgage Advice

  For Customer, Home purchase 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

• Islamic Mortgage Arranging

  For Customer, Home purchase 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 Hide limitations

  • · 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."

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Hussain Bhaiji

  IRN HXB01404

  • CF30 Customer (18 Oct 2013 to 21 Jan 2014)
• Nafisa Bhaiji

  IRN NXB00158

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • SMF3 Executive Director (since 1 Dec 2022)
  • Responsible for Insurance Distribution (since 1 Dec 2022)
  • [FCA CF] Client dealing (since 8 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 8 Mar 2021)
• Najmudean Fakrudin Bhaiji

  IRN NFB00007

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 4 Mar 2021)
  • [FCA CF] Functions requiring qualifications (since 4 Mar 2021)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF11 Money Laundering Reporting (11 Jul 2011 to 28 Jan 2014)
  • CF10 Compliance Oversight (11 Jul 2011 to 28 Jan 2014)
  • CF1 Director (11 Jul 2011 to 8 Dec 2019)
  • Responsible for Insurance Mediation (11 Jul 2011 to 30 Sep 2018)
  • CF30 Customer (11 Jul 2011 to 28 Dec 2012)

• hussain bhaiji (no longer appointed)

  FRN 602926 · Appointed 24 Jun 2013 · Until 1 Dec 2021

No changes recorded yet.