GEMINI CONSULTANTS LIMITED

• Principal Place of Business

  Gemini Consultants Ltd

  6-8 Stuart Street

  Luton

  LU1 2SJ

  UNITED KINGDOM

  Phone

  +443303112691

  Web

  https://www.geminimortgageservices.co.uk

• Complaints Contact

  Gemini Consultants Ltd

  6-8 Stuart Street

  Luton

  LU1 2SJ

  UNITED KINGDOM

  Phone

  +443303112691

• 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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

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

• Debt Plan Admin

• Debt Collection

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Angela Helen Beard

  IRN AXB27503

  • [FCA CF] Manager of certification employee (17 Jan 2020 to 3 Jul 2020)
  • [FCA CF] Significant management (17 Jan 2020 to 3 Jul 2020)
• Clifford Alan Ranson

  IRN CAR01102

  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF1 Director (31 Oct 2004 to 4 May 2017)
  • CF3 Chief Executive (31 Oct 2004 to 20 Dec 2010)
• David John Newman

  IRN DXN27501

  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 17 Jan 2020)
• Duncan Redford Pownall

  IRN DRP00026

  • SMF1 Chief Executive (since 13 Dec 2023)
  • Responsible for Insurance Distribution (since 20 Mar 2023)
  • Responsibility for MCD Intermediation (since 20 Mar 2023)
  • SMF3 Executive Director (since 20 Mar 2023)
  • SMF16 Compliance Oversight (20 Mar 2023 to 18 Dec 2023)
• James Sibley

  IRN JXS03278

  • SMF16 Compliance Oversight (since 18 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Dec 2023)
• Mark David Aspinall

  IRN MDA01103

  • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2023)
  • CF1 Director (19 Apr 2017 to 8 Dec 2019)
• Michael Gary LAMONT

  IRN MGL01097

  • SMF1 Chief Executive (14 Jun 2023 to 18 Dec 2023)
• Robert John Baker

  IRN RJB01373

  • Responsibility for MCD Intermediation (21 Mar 2016 to 4 May 2017)
  • CF11 Money Laundering Reporting (11 Feb 2016 to 4 May 2017)
  • Responsible for Insurance Mediation (8 Nov 2011 to 4 May 2017)
  • CF1 Director (31 Oct 2004 to 4 May 2017)
• Stephen John Richardson

  IRN SJR01117

  • SMF9 Chair of the Governing Body (since 9 Dec 2019)
  • CF2 Non Executive Director (26 Apr 2017 to 8 Dec 2019)
• Stuart Edward Cheetham

  IRN SXC17264

  • CF1 Director (AR) (1 Aug 2019 to 29 Oct 2020)

• SPRING FINANCIAL GROUP LIMITED (no longer appointed)

  FRN 844227 · Appointed 17 Jun 2019 · Until 29 Oct 2020

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