Date authorised
1 April 2013
Companies House
05970987
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Foster Denovo
    20 St. Dunstan's Hill
    London
    City Of London
    EC3R 8HL
    UNITED KINGDOM
    Phone
    +4402074692800
  • Complaints Contact

    Ruxley House
    2 Hamm Moor Lane
    Addlestone
    Surrey
    KT15 2SA
    UNITED KINGDOM
    Phone
    +4401932870720

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

  • P2P Lending Advice

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • 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.
  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • 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”.
  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • 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.

  • Michael Christopher Walsh

    IRN MCW00012

    • CF30 Customer (2 Oct 2017 to 12 Oct 2018)
  • Michael Dennis Wiggins

    IRN MDW00003

    • [FCA CF] Client dealing (1 Mar 2020 to 15 Feb 2021)
    • [FCA CF] Functions requiring qualifications (1 Mar 2020 to 15 Feb 2021)
    • CF30 Customer (8 Feb 2019 to 8 Dec 2019)
  • Michael George Hayes

    IRN MGH01076

    • CF30 Customer (7 Oct 2009 to 30 Dec 2011)
  • Michael James Fallaize

    IRN MJF01252

    • CF30 Customer (11 Nov 2008 to 31 Mar 2011)
  • Michael Millar Hall

    IRN MMH00011

    • CF30 Customer (1 Nov 2007 to 31 Dec 2014)
    • CF21 Investment Adviser (26 Jul 2007 to 31 Oct 2007)
  • Michael Paul Bond

    IRN MXB00919

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 21 Jun 2022)
    • [FCA CF] Functions requiring qualifications (since 21 Jun 2022)
  • Minhal Mohsin Raza

    IRN MXR00274

    • [FCA CF] Client dealing (1 Mar 2020 to 14 May 2021)
    • [FCA CF] Functions requiring qualifications (1 Mar 2020 to 14 May 2021)
  • Molly Olivia Harvey

    IRN MXH00642

    • [FCA CF] Functions requiring qualifications (11 Oct 2021 to 14 Apr 2024)
    • [FCA CF] Client dealing (11 Oct 2021 to 14 Apr 2024)
  • Mukesh Chandulal Savani

    IRN MCS00025

    • CF30 Customer (1 Dec 2014 to 31 Aug 2016)
  • Neal Andrew Shepherd

    IRN NAS00002

    • [FCA CF] Functions requiring qualifications (1 Mar 2020 to 28 Feb 2021)
    • [FCA CF] Client dealing (1 Mar 2020 to 30 Jul 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (26 Jul 2007 to 31 Oct 2007)

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.