Leel De Silva t/a Axess Financial Services

• Principal Place of Business

  Suit 8

  101 Clapham High Street

  London

  SW4 7TB

  UNITED KINGDOM

  Phone

  +442082398654

  Web

  https://www.axessonline.co.uk

• Complaints Contact

  Suit 8

  101 Clapham High Street

  London

  SW4 7TB

  UNITED KINGDOM

  Phone

  +442082398654

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• 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”.

• 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

  Show 1 limitation Hide limitations

  • · 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

• Andrew Presho

  IRN AXP00102

  • CF21 Investment Adviser (23 May 2003 to 20 Dec 2004)
  • CF22 Investment Adviser (Trainee) (3 Oct 2002 to 23 May 2003)
• Balarajani Niranjan

  IRN BXN01045

  • CF21 Investment Adviser (23 May 2003 to 24 Dec 2003)
  • CF22 Investment Adviser (Trainee) (1 May 2002 to 23 May 2003)
• Cecil Tom Claxton

  IRN CTC00003

  • CF21 Investment Adviser (23 May 2003 to 21 Dec 2004)
  • CF22 Investment Adviser (Trainee) (7 Feb 2003 to 23 May 2003)
• David Alan Levick Wilson

  IRN DAW01155

  • CF30 Customer (1 Nov 2007 to 3 Jun 2009)
  • CF21 Investment Adviser (23 May 2003 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (7 Feb 2003 to 23 May 2003)
• John Geoffrey Withall

  IRN JGW00020

  • CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2003)
• Kanagaratnam Rajathevan

  IRN KXR00039

  • CF21 Investment Adviser (23 May 2003 to 27 Dec 2005)
  • CF22 Investment Adviser (Trainee) (12 Jun 2002 to 23 May 2003)
• Leel De Silva

  IRN LXD00015

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF7 Sole Trader (1 Dec 2001 to 31 Jan 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
• Nadarajah Sivasubramaniam

  IRN NXS00066

  • CF21 Investment Adviser (23 May 2003 to 29 Dec 2006)
  • CF22 Investment Adviser (Trainee) (30 Apr 2002 to 23 May 2003)
• Nagaratnam Ratnakumar

  IRN NXR00035

  • CF21 Investment Adviser (23 May 2003 to 1 Sep 2006)
  • CF22 Investment Adviser (Trainee) (30 Apr 2002 to 23 May 2003)
• Stephen Frank Ellison

  IRN SFE01013

  • CF21 Investment Adviser (1 Dec 2001 to 20 Jan 2003)

No changes recorded yet.