Date authorised
1 April 2013
Companies House
03999896
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    UNITED KINGDOM
    Phone
    +447826665048
  • Complaints Contact

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    UNITED KINGDOM
    Phone
    +447826665048

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

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

  • 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

  • Credit Brokering

  • Stockbroking

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

  • Debt Plan Admin

  • Debt Collection

  • 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.

  • Martin Fergus Pearson

    IRN MXP00223

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2026)
    • SMF16 Compliance Oversight (since 30 Mar 2026)
  • Rajeev Francis Lewis

    IRN RXL00161

    • [FCA CF] Client dealing (9 Dec 2020 to 7 Nov 2023)
  • Rajesh Subramaniam

    IRN RXS02815

    • CF1 Director (24 Mar 2017 to 1 Aug 2019)
    • CF2 Non Executive Director (AR) (16 Feb 2017 to 1 Aug 2019)
    • CF2 Non Executive Director (3 Jul 2015 to 24 Mar 2017)
  • Rajiv Kumar Naranjandass Malhotra

    IRN RXM00782

    • CF1 Director (AR) (since 23 Jun 2025)
    • SMF3 (AR) Executive Director function (since 7 Feb 2025)
    • SMF3 Executive Director (since 6 Feb 2023)
    • Responsible for Insurance Distribution (since 6 Feb 2023)
  • Ritesh Idnani

    IRN RXI00065

    • SMF1 Chief Executive (since 23 Jan 2024)
    • SMF3 Executive Director (since 23 Jan 2024)
  • Robert Simon Rome

    IRN RSR01052

    • Responsible for Insurance Distribution (1 Oct 2018 to 17 Jun 2019)
    • Responsible for Insurance Mediation (26 Nov 2015 to 30 Sep 2018)
    • CF1 Director (25 Jul 2013 to 17 Jun 2019)
  • Rohit Raghavan Salian

    IRN RXS00392

    • [FCA CF] Client dealing (9 Dec 2020 to 6 Oct 2023)
  • Sanjay Ponnappa

    IRN SXP25925

    • SMF3 Executive Director (27 Nov 2020 to 20 Oct 2022)
  • Sean Brendan Canning

    IRN SBC01072

    • Responsible for Insurance Distribution (30 Jul 2019 to 30 Nov 2019)
    • CF1 Director (30 Jul 2019 to 30 Nov 2019)
    • CF29 Significant management (12 Feb 2018 to 30 Nov 2019)
  • Shalabh Jain

    IRN SXJ01736

    • CF1 Director (20 Apr 2016 to 18 Dec 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.