GEMINI CONSULTANTS LIMITED

Date authorised
1 April 2013
Companies House
02088382
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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

  • 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), 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

Approved individuals

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

  • Thomas Christopher Colclough

    IRN TCC01043

    • [FCA CF] CASS oversight function (17 Jan 2020 to 6 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 6 Jan 2023)
    • Responsible for Insurance Mediation (21 Apr 2017 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (21 Apr 2017 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (21 Apr 2017 to 6 Jan 2023)
    • CF1 Director (21 Apr 2017 to 8 Dec 2019)

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.