Date authorised
1 April 2013
Companies House
00743437
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hodge
    One Central Square
    Central Square
    Cardiff
    CF10 1FS
    UNITED KINGDOM
    Phone
    +4408000283746
  • Complaints Contact

    Hodge
    One Central Square
    Central Square
    Cardiff
    CF10 1FS
    UNITED KINGDOM
    Phone
    +4407538259597

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Equity Release Admin

    For Customer, Home reversion plans

  • Mortgage Servicing

    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.
  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Equity Release Provider

    For Customer, Home reversion plans

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Paul Raymond Spalding

    IRN PRS01156

    • CF7 Sole Trader (AR) (17 Feb 2005 to 7 Oct 2005)
  • Paul Robert Timmins

    IRN PRT01049

    • SMF16 Compliance Oversight (16 Apr 2018 to 20 Dec 2019)
  • Penelope Bickerstaff

    IRN PXB00450

    • SMF12 Chair of the Remuneration Committee (since 9 Jan 2026)
    • SMF14 Senior Independent Director (since 27 Jul 2022)
  • Peter Ayling

    IRN PXA01276

    • CF1 Director (AR) (14 Jan 2005 to 28 Feb 2005)
  • Peter Francis Coleman

    IRN PFC01034

    • CF1 Director (1 Dec 2001 to 19 Jul 2002)
  • Peter Stoneman

    IRN PXS00218

    • CF1 Director (30 Dec 2002 to 26 Jun 2008)
  • Phil Regan

    IRN PXR27820

    • [FCA CF] Material risk taker (16 Apr 2018 to 31 Mar 2021)
  • Quentin Thomas Brockley

    IRN QTB01000

    • CF7 Sole Trader (AR) (14 Jan 2005 to 28 Feb 2005)
  • Rachael Williams

    IRN RXW00569

    • 23. Overseeing execution-only sales on a day-to-day basis in relation to equity release transactions
    • [FCA CF] Functions requiring qualifications (since 10 Jun 2024)
  • Raymond Jones

    IRN RXJ01181

    • CF4 Partner (AR) (24 Jan 2005 to 28 Feb 2005)

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.