Lemon Tree Financial Ltd

Date authorised
1 May 2020
Companies House
12184980
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    34 Littleton Road
    Harrow
    HA1 3SU
    UNITED KINGDOM
    Phone
    +442087237517
    Web
    https://www.lemontreefinancial.com

  • Complaints Contact

    34 Littleton Road
    Harrow
    HA1 3SU
    UNITED KINGDOM
    Phone
    +442087237517

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 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Geeta Patel

    IRN GXP00073

    • (2)[FCA CF] Significant management (since 1 May 2020)
    • (1)SMF3 Executive Director (since 1 May 2020)
  • Mitul Surenda Patel

    IRN MSP00006

    • (3)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (10)[FCA CF] Functions requiring qualifications (since 1 May 2020)
    • (11)[FCA CF] Benchmark submission and administration (since 1 May 2020)
    • (12)[FCA CF] CASS oversight function (since 1 May 2020)
    • (4)Responsibility for MCD Intermediation (since 1 May 2020)
    • (5)Responsible for Insurance Distribution (since 1 May 2020)
    • (6)SMF3 Executive Director (since 1 May 2020)
    • (7)[FCA CF] Client dealing (since 1 May 2020)
    • (8)[FCA CF] Material risk taker (since 1 May 2020)
    • (9)[FCA CF] Manager of certification employee (since 1 May 2020)

Recent activity

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

  1. permission removed: CBTL Status

  2. controlled function added: (12)[FCA CF] CASS oversight function

  3. controlled function added: (11)[FCA CF] Benchmark submission and administration

  4. controlled function added: (10)[FCA CF] Functions requiring qualifications

  5. controlled function added: (9)[FCA CF] Manager of certification employee

  6. controlled function added: (8)[FCA CF] Material risk taker

  7. controlled function added: (7)[FCA CF] Client dealing

  8. controlled function added: (6)SMF3 Executive Director

  9. controlled function added: (5)Responsible for Insurance Distribution

  10. permission removed: CBTL Effective Date

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