HILTON FINANCIAL MANAGEMENT LIMITED

Date authorised
26 May 2017
Companies House
09721617
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 128
    5300 Lakeside
    Cheadle Royal Business Park
    Cheadle
    Cheshire
    SK8 3GP
    UNITED KINGDOM
    Phone
    +441612259798
    Web
    https://www.hiltonfinance.co.uk

  • Complaints Contact

    Suite 128
    5300 Lakeside
    Cheadle Business Park
    Cheadle
    Cheshire
    SK8 3GP
    UNITED KINGDOM
    Phone
    +441612259798

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

  • 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 Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.

  • 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • ARSHAD NAWAZ

    IRN AXN01810

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 11 May 2018)
    • CF11 Money Laundering Reporting (20 Sep 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (11 May 2018 to 30 Sep 2018)
    • CF10 Compliance Oversight (11 May 2018 to 8 Dec 2019)
    • CF1 Director (26 May 2017 to 8 Dec 2019)
  • Faizan Nawaz

    IRN FXN00057

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)

Recent activity

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

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