Marklay Mortgages Ltd

Date authorised
24 March 2021
Companies House
12183898
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    UK Tax Accountants, 225 Cranbrook Road
    Ilford
    Redbridge
    IG1 4TF
    UNITED KINGDOM
    Phone
    +4407891968283

  • Complaints Contact

    225 Cranbrook Road
    Ilford
    Redbridge
    IG1 4TF
    UNITED KINGDOM
    Phone
    +4407891968283

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 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.

  • Andrea Mbaresa

    IRN AXM05801

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)
    • [FCA CF] Client dealing (since 1 Mar 2026)
    • SMF1 (AR) Chief Executive function (since 25 Feb 2026)
  • Bedros Hacheryan

    IRN BXH00383

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • SMF3 (AR) Executive Director function (since 27 Feb 2026)
    • [FCA CF] Functions requiring qualifications (since 24 Feb 2026)
    • [FCA CF] Client dealing (since 24 Feb 2026)
  • Bhavesh Patel

    IRN BXP00365

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • SMF1 (AR) Chief Executive function (since 25 Feb 2026)
    • [FCA CF] Functions requiring qualifications (since 25 Feb 2026)
    • [FCA CF] Client dealing (since 25 Feb 2026)
  • Chiamaka Anne Kennedy

    IRN CXK00371

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 1 Mar 2026)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)
    • SMF3 (AR) Executive Director function (since 27 Feb 2026)
  • Chintankumar Mahendrakumar Patel

    IRN CXP00796

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Client dealing (since 1 Mar 2026)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)
    • SMF3 (AR) Executive Director function (since 26 Feb 2026)
  • Emdadur Rahman

    IRN EXR00287

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • Appointed representative dealing with clients for which they require qualification (since 9 Mar 2026)
    • [FCA CF] Client dealing (since 9 Mar 2026)
    • [FCA CF] Functions requiring qualifications (since 9 Mar 2026)
  • Howard William Woolley

    IRN HXW23116

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF16 Compliance Oversight (since 24 Mar 2021)
    • [FCA CF] Client dealing (since 24 Mar 2021)
    • [FCA CF] Functions requiring qualifications (since 24 Mar 2021)
    • [FCA CF] Significant management (since 24 Mar 2021)
    • [PRA CF] Key function holder (since 24 Mar 2021)
    • Responsibility for MCD Intermediation (since 24 Mar 2021)
    • Responsible for Insurance Distribution (since 24 Mar 2021)
    • SMF3 Executive Director (since 24 Mar 2021)
  • Irina Kostadinova

    IRN IXK00160

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 1 Mar 2026)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2026)
    • SMF3 (AR) Executive Director function (since 27 Feb 2026)
  • Kasthuri Thevarajaha

    IRN TXK01698

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 16 Apr 2026)
    • [FCA CF] Functions requiring qualifications (since 9 Mar 2026)
    • [FCA CF] Client dealing (since 9 Mar 2026)
  • Muhammad Azeem Aslam

    IRN MXA00767

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Dec 2022)
    • [FCA CF] Client dealing (since 2 Dec 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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