Date authorised
1 April 2013
Companies House
05125701
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +441737233413
  • Complaints Contact

    Enterprise House
    Bancroft Road
    Reigate
    Surrey
    RH2 7RP
    UNITED KINGDOM
    Phone
    +441737233413

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

  • P2P Lending Advice

    For Professional, Retail (Investment)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    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.
  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, 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, 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.
  • 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.
  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Funeral plan contract, 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, Unit

    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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Advice

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

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Funeral plan contract, 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, Unit

    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.

  • Michael Edward Joseph Slevin

    IRN MES00008

    • CF3 Chief Executive (AR) (28 May 2014 to 7 Feb 2018)
    • CF30 Customer (21 Mar 2011 to 30 Dec 2012)
    • CF1 Director (AR) (21 Mar 2011 to 28 May 2014)
  • Michael John Deakin

    IRN MJD01140

    • CF2 Non Executive Director (24 Apr 2014 to 16 Jul 2019)
  • Michael John Fuller

    IRN MJF01087

    • CF8 Apportionment and Oversight (10 Aug 2007 to 31 Mar 2009)
    • CF1 Director (16 Nov 2006 to 2 Jul 2010)
  • Michael Peter Hardy

    IRN MPH00049

    • CF30 Customer (25 Mar 2011 to 5 May 2014)
  • Michael Warwick Richard Child

    IRN MWC00015

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2023)
    • CF30 Customer (22 Oct 2015 to 8 Dec 2019)
  • Michelle Ann Cracknell

    IRN MAC00004

    • CF2 Non Executive Director (AR) (6 Aug 2025 to 1 Apr 2026)
    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2023 to 1 Apr 2026)
  • Michelle Heselden

    IRN MXH00260

    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2021)
  • Neil Francis Walker

    IRN NFW01005

    • 11. Pension transfer specialist
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (15 Nov 2018 to 20 Dec 2022)
  • Nicholas James Fryett

    IRN NXF00070

    • [FCA CF] Functions requiring qualifications (16 Jul 2021 to 15 Oct 2021)
    • [FCA CF] Client dealing (16 Jul 2021 to 15 Oct 2021)
    • CF30 Customer (20 Apr 2021 to 15 Oct 2021)
  • Nicola Louise Page

    IRN NLP00001

    • CF30 Customer (26 Oct 2015 to 31 Dec 2017)

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.