Intelligent Adviser Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Old School House65A London RoadOadbyLeicesterLeicestershireLE2 5DNUNITED KINGDOM- Phone
- +447966263290
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Complaints Contact
28 Kingsmead CloseLeicesterLE2 3YRUNITED KINGDOM- Phone
- +447966263290
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · 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”.
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anthony Bouckley
IRN AXB00213
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Jul 2020)
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Daniel Robinson
IRN DXR00065
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Apr 2022)
- [FCA CF] Client dealing (9 Dec 2019 to 29 Apr 2022)
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David Colin Perry
IRN DCP01050
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Jul 2020)
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Hemenshu Lakhani
IRN HXL01283
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 1 Sep 2017)
- CF10 Compliance Oversight (1 Sep 2017 to 8 Dec 2019)
- Responsible for Insurance Mediation (1 Sep 2017 to 30 Sep 2018)
- CF1 Director (1 Sep 2017 to 8 Dec 2019)
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Minay Raithatha
IRN MXR02767
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 20 Feb 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (1 Sep 2017 to 8 Dec 2019)
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Ying Man Cheung
IRN YXC00010
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.