Date authorised
23 August 2016
Companies House
09999603
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 7-8 Raglan House
    William Brown Close
    Llantarnam Industrial Park
    Cwmbran
    Gwent
    NP44 3AB
    UNITED KINGDOM
    Phone
    +4401633302024
  • Complaints Contact

    Suite 7-8 Raglan House
    William Brown Close
    Llantarnam Industrial Park
    Cwmbran
    Gwent
    NP44 3AB
    UNITED KINGDOM
    Phone
    +4401633302024

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 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 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 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

  • Investment Setup

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

Approved individuals

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

  • ANDRIJA SPALEVIC

    IRN AXS04932

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Jun 2023)
  • ANURADHA SHUKLA

    IRN AXS01015

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
  • Andrew William Dymond

    IRN AWD00008

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Sep 2020)
  • Antony Leon Ong

    IRN ALO01023

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Jun 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 23 Aug 2016)
    • Responsible for Insurance Mediation (23 Aug 2016 to 30 Sep 2018)
    • CF1 Director (23 Aug 2016 to 8 Dec 2019)
  • DOMINIQUE THOMAS

    IRN DXT00213

    • 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] Functions requiring qualifications (since 1 Oct 2020)
  • ELDIN JAPALAK

    IRN EXJ00070

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
  • GARY RODGERS

    IRN GXR00183

    • [FCA CF] Manager of certification employee (since 2 Sep 2020)
  • Judith Francis Simmonds

    IRN JXS01308

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 May 2023)
  • KAMALJIT KANDOLA

    IRN KXK00204

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 8 Oct 2020)
  • NADINE HALL

    IRN NXH00262

    • [FCA CF] Functions requiring qualifications (10 Sep 2020 to 2 Apr 2025)

Recent activity

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

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