IMC FINANCIAL SERVICES LIMITED

• Principal Place of Business

  IMC House

  17 Sheen Lane

  Mortlake

  London

  SW14 8HY

  UNITED KINGDOM

  Phone

  +4402083926117

  Web

  https://www.imcfs.co.uk

• Complaints Contact

  IMC House

  17 Sheen Lane

  Mortlake

  London

  SW14 8HY

  UNITED KINGDOM

  Phone

  +4402083926117

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Professional, Retail (Investment)

• 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, Unit, Warrant

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  • · Must comply with the requirements in regulation 4C (or any successor provision) of The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · 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, Unit, Warrant

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  • · 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

• Credit Brokering

• Debt Negotiation

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  • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

• Debt Advice

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  • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

• Mortgage Setup

  For Customer, Regulated mortgage contract

• 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, Unit, Warrant

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  • · 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.

• Credit Score Services

• Oskar Marcin Wach

  IRN OXW00039

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2023)
  • [FCA CF] Client dealing (since 1 Aug 2023)
• Paul Nicholas Eperon

  IRN PNE00003

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (12 Jul 2006 to 8 Dec 2019)
• Peter Jack Davey

  IRN PJD01185

  • SMF3 Executive Director (since 13 May 2020)
• Richard Humby

  IRN RXH00094

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Jul 2022)
• Samson Adams

  IRN SXA00136

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2021)
• Vilma Skersyte

  IRN VXS00029

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 2 Oct 2023)
• Vimi Pereira

  IRN VXP85713

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 27 Sep 2021)
  • [FCA CF] Client dealing (since 27 Sep 2021)

No changes recorded yet.