Mentor Insurance Agency Limited

• Principal Place of Business

  2nd Floor Office

  483 Green Lanes

  Palmers Green

  London

  N13 4BS

  UNITED KINGDOM

  Phone

  +4402032320054

  Web

  https://www.mentoragency.co.uk

• Complaints Contact

  63 Bourne Hill

  Palmers Green

  London

  N13 4LU

  UNITED KINGDOM

  Phone

  +4402032320054

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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 Hide limitations

  • · 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

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Advice

  Show 2 limitations Hide limitations

  • · limited to debt counselling which is provided in connection with buy-to-let mortgages, second charge mortgages and bridging loans
  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Andrew Koumbas

  IRN AXK00024

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF10 Compliance Oversight (25 Jul 2003 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (25 Jul 2003 to 8 Dec 2019)
  • CF21 Investment Adviser (25 Jul 2003 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (25 Jul 2003 to 31 Mar 2009)
  • CF1 Director (25 Jul 2003 to 8 Dec 2019)
• Constantinos Koumbas

  IRN CXK01505

  • 16. Safeguarding and administering investments or holding client money
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • [FCA CF] Significant management (since 21 Dec 2021)
  • [FCA CF] Benchmark submission and administration (since 21 Dec 2021)
  • [FCA CF] Functions requiring qualifications (since 21 Dec 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (1 Feb 2017 to 8 Dec 2019)
• Martha Koumbas

  IRN MXK00773

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 16. Safeguarding and administering investments or holding client money
  • SMF3 Executive Director (since 2 May 2024)
  • [FCA CF] Functions requiring qualifications (since 18 Jan 2024)
• Panayiotis Paraskeva

  IRN PXP00028

  • CF1 Director (25 Jul 2003 to 1 Feb 2004)

No changes recorded yet.