HFS Milbourne Financial Services Limited

Date authorised
1 April 2013
Companies House
02061008
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45 Gresham Street
    London
    EC2V 7BG
    UNITED KINGDOM
    Phone
    +442071314000
  • Complaints Contact

    Evelyn Partners
    Maxis 2
    Western Road
    Bracknell
    Berkshire
    RG12 1RT
    UNITED KINGDOM
    Phone
    +442071314000

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

  • 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.
  • 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, 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.
  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • 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.

Approved individuals

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

  • Ayman Abouzaid

    IRN AXA00874

    • [FCA CF] Client dealing (since 27 Jun 2023)
  • Bahador Mahvelati

    IRN BXM00504

    • SMF24 Chief Operations (since 19 May 2025)
    • [FCA CF] Manager of certification employee (7 Apr 2025 to 18 May 2025)
    • [FCA CF] Significant management (18 Mar 2025 to 18 May 2025)
  • Barry Martin

    IRN BXM00050

    • CF21 Investment Adviser (1 Dec 2001 to 29 Apr 2005)
  • Barry Packham

    IRN BXP00007

    • CF1 Director (1 Dec 2001 to 15 Mar 2002)
  • Belinda Ray

    IRN BXR00025

    • CF30 Customer (since 1 Nov 2007)
    • CF24 Pension Transfer Specialist (17 Sep 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
  • Benjamin Siddons

    IRN BXS00416

    • [FCA CF] Client dealing (18 May 2023 to 26 Dec 2023)
  • Bennedetta Siobhan Peto

    IRN BXP01478

    • SMF18 Other Overall Responsibility (13 Oct 2021 to 23 Jul 2025)
    • [FCA CF] Significant management (26 May 2021 to 26 Oct 2022)
  • Bente Field

    IRN BXF00059

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2021)
  • Billy Mabberley

    IRN BXM00480

    • [FCA CF] Client dealing (since 4 Nov 2024)
  • Bindesh Savjani

    IRN BXS01328

    • SMF16 Compliance Oversight (since 30 Aug 2024)
    • SMF4 Chief Risk (since 21 Nov 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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