Ingard Financial Limited

• Principal Place of Business

  Ingard Financial Limited

  Orbital House

  3 Redwood Crescent

  East Kilbride

  Glasgow

  G74 5PR

  UNITED KINGDOM

  Phone

  +4403333661098

  Web

  https://www.ingard.co.uk

• Complaints Contact

  Ingard Financial Limited

  Orbital House

  3 Redwood Crescent

  East Kilbride

  Glasgow

  G74 5PR

  UNITED KINGDOM

  Phone

  +4403333661098

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Commercial, 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 Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity

• Debt Advice

  Show 1 limitation Hide limitations

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

• David Lea

  IRN DXL01828

  • CF1 Director (AR) (19 Apr 2018 to 26 Oct 2018)
• David Norman Ewing

  IRN DNE00008

  • 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 2024)
  • [FCA CF] Client dealing (since 1 Oct 2024)
  • SMF16 Compliance Oversight (17 Sep 2021 to 14 Apr 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Sep 2021 to 14 Apr 2026)
  • SMF3 Executive Director (9 Dec 2019 to 14 Apr 2026)
  • Responsible for Insurance Distribution (1 Oct 2018 to 14 Apr 2026)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 14 Apr 2026)
  • Responsible for Insurance Mediation (1 Nov 2006 to 30 Sep 2018)
  • CF1 Director (1 Nov 2006 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (1 Nov 2006 to 31 Mar 2009)
• Dean Robert Wallace

  IRN DXW06566

  • CF1 Director (AR) (28 Sep 2018 to 22 Apr 2020)
• Deividas Prokopovic

  IRN DXP18241

  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 9 Feb 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 9 Feb 2021)
  • CF1 Director (AR) (7 Aug 2019 to 9 Feb 2021)
• Derren John Ashby

  IRN DJA00024

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Feb 2024)
  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 16 Feb 2024)
• Durga Bahadur Basnet

  IRN DXB06552

  • [FCA CF] Client dealing (9 Dec 2019 to 2 Mar 2022)
  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 2 Mar 2022)
  • CF1 Director (AR) (12 Oct 2018 to 2 Mar 2022)
• Egbe Omorodion

  IRN EXO84316

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • CF1 Director (AR) (since 17 Jun 2020)
  • Appointed representative dealing with clients for which they require qualification (since 9 Jun 2020)
  • [FCA CF] Client dealing (since 9 Jun 2020)
• Elliot James William Myers

  IRN EXM91330

  • CF1 Director (AR) (14 Aug 2020 to 19 Jun 2022)
  • Appointed representative dealing with clients for which they require qualification (7 Aug 2020 to 19 Jun 2022)
  • [FCA CF] Client dealing (7 Aug 2020 to 19 Jun 2022)
• Emma Lowe

  IRN EXL00041

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2022)
• Eniola Adedoyin Onasanya

  IRN EAO01031

  • CF1 Director (AR) (11 Jul 2017 to 18 Feb 2019)

• Eniola Onasanya (no longer appointed)

  FRN 781787 · Appointed 7 Apr 2020 · Until 12 May 2021

• Canary Financials Ltd (no longer appointed)

  FRN 923047 · Appointed 20 Mar 2020 · Until 17 Jun 2021

• Michele Hill (no longer appointed)

  FRN 806342 · Appointed 17 Mar 2020 · Until 18 May 2020

• MHC and Co Ltd (no longer appointed)

  FRN 922735 · Appointed 15 Mar 2020 · Until 12 May 2021

• Rasit Aziz Gundogdu (no longer appointed)

  FRN 922689 · Appointed 13 Mar 2020 · Until 26 Oct 2020

• SN Estate Agents Limited (no longer appointed)

  FRN 922600 · Appointed 12 Mar 2020 · Until 28 May 2021

• Pratap Odedra (no longer appointed)

  FRN 922498 · Appointed 11 Mar 2020 · Until 22 Apr 2021

• Property BNK Ltd (no longer appointed)

  FRN 921394 · Appointed 19 Feb 2020 · Until 28 May 2021

• VJ Finance Ltd (no longer appointed)

  FRN 917654 · Appointed 2 Dec 2019 · Until 1 Jan 2024

• Simple Mortgage Lending (no longer appointed)

  FRN 917437 · Appointed 26 Nov 2019 · Until 20 Mar 2024

No changes recorded yet.