LendInvest Loans Limited

Date authorised
28 December 2016
Companies House
09971600
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lendinvest
    4-8 Maple Street
    London
    Camden
    W1T 5HD
    UNITED KINGDOM
    Phone
    +4402038361837
    Web
    http://www.lendinvest.com

  • Complaints Contact

    Lendinvest
    4-8 Maple Street
    London
    Camden
    W1T 5HD
    UNITED KINGDOM
    Phone
    +4402038361837

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • 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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • ATHOL ABRAHAMS

    IRN AXA03330

    • CF11 Money Laundering Reporting (2 Feb 2018 to 15 Oct 2018)
  • Angelie Panteli

    IRN AXP02699

    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2020)
  • Arman Tahmassebi

    IRN AXT01184

    • [FCA CF] Significant management (9 Dec 2019 to 26 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (6 Dec 2019 to 8 Dec 2019)
  • Christian Edouard Faes

    IRN CEF01052

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 2 Jan 2023)
    • CF1 Director (28 Dec 2016 to 8 Dec 2019)
  • Christopher Nicholas Brayford

    IRN CNB01056

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2022 to 1 Apr 2025)
  • Daniel O'Connor

    IRN DXO00149

    • SMF3 Executive Director (since 31 Mar 2026)
    • [FCA CF] Significant management (since 26 Apr 2024)
  • Daniel Underwood

    IRN DXU00005

    • SMF3 Executive Director (since 18 Aug 2023)
    • [FCA CF] Significant management (since 16 Apr 2021)
  • David Broadbent

    IRN DXB02763

    • [FCA CF] Significant management (31 Jul 2023 to 1 Mar 2024)
  • Esther Elaine Morley

    IRN EEM01019

    • SMF3 Executive Director (21 Jul 2022 to 13 Dec 2023)
    • [FCA CF] Significant management (1 Mar 2022 to 13 Dec 2023)
  • Hannah Speirs

    IRN HXS00561

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2025 to 17 Mar 2026)
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Recent activity

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

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