LAUREL FINANCIAL SERVICES LTD

Date authorised
28 July 2022
Companies House
13716544
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 9
    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    UNITED KINGDOM
    Phone
    +4407703443222

  • Complaints Contact

    Unit 9
    Dalton House
    60 Windsor Avenue
    London
    Merton
    SW19 2RR
    UNITED KINGDOM
    Phone
    +4407703443222

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

  • 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.

  • Debt Advice

    Show 1 limitation
    • · 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”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • 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.

  • Akinola Olaide Sylvester Pereira

    IRN AXP00349

    • Responsibility for MCD Intermediation (since 28 Jul 2022)
    • Responsible for Insurance Distribution (since 28 Jul 2022)
    • SMF16 Compliance Oversight (since 28 Jul 2022)
    • SMF3 Executive Director (since 28 Jul 2022)

Recent activity

Updates to this firm's record on the FCA register.

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