Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Capital House2 Pride PlaceDerbyDerbyshireDE24 8QRUNITED KINGDOM- Phone
- +441332200020
-
Complaints Contact
Capital House2 Pride PlaceDerbyDerbyshireDE24 8QRUNITED KINGDOM- Phone
- +441332200020
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
For Retail (Non-Investment Insurance)
-
Arranges Investments
For Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Credit Brokering
-
Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
-
Mortgage Setup
For Customer, Regulated mortgage contract
-
Investment Setup
For Retail (Non-Investment Insurance), Retail (Investment), Non-investment insurance contracts, Unit, Rights to or interests in investments (Security), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Rights to or interests in investments
Show 2 limitations 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.
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Credit Score Services
Show 1 limitation Hide limitations
- · 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.
-
Jaspreet Dhaliwal
IRN JXD00295
- (1967)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Jul 2020)
-
Jaswinder Dhillon
IRN JXD00517
- (1546)Appointed representative dealing with clients for which they require qualification (12 Nov 2021 to 13 Jul 2022)
-
Jatinder Kaur Jabbal
IRN JXJ00081
- (2639)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 18 Mar 2020)
-
Jawad Essam Al-Kaabi
IRN JXA00172
- (2030)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Aug 2021)
-
Jay Bingham
IRN JXB00377
- (2632)Appointed representative dealing with clients for which they require qualification (26 Apr 2024 to 27 Oct 2024)
-
Jay Patel
IRN JXP00643
- (1420)Appointed representative dealing with clients for which they require qualification (22 Jun 2022 to 20 Sep 2022)
-
Jaycy Okpeahior
IRN JXO00212
- (1309)Appointed representative dealing with clients for which they require qualification (1 Nov 2022 to 5 Dec 2022)
-
Jayesh Tailor
IRN JXT00235
- (1165)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1166)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
-
Jayne Marie Rumbold
IRN JXM00992
- (1470)Appointed representative dealing with clients for which they require qualification (28 Feb 2022 to 22 Dec 2023)
-
Jayne Richardson
IRN JXR00235
- (2481)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Oct 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Kingsgate Law Financial Services Limited
FRN 814444 · Appointed 20 Jul 2018
-
Perkins Financial Services Ltd
FRN 811113 · Appointed 8 Jun 2018
-
Gary Price Mortgages Ltd
FRN 809307 · Appointed 17 May 2018
-
Moneybox Financial Management Limited
FRN 807951 · Appointed 1 May 2018
-
Aspire Mortgage Solutions Ltd
FRN 805831 · Appointed 5 Apr 2018
-
K & M DAD LTD
FRN 804080 · Appointed 14 Mar 2018
-
Mortgage Simplicity Limited
FRN 431208 · Appointed 24 Nov 2017
-
BMA Bristol Ltd
FRN 794960 · Appointed 24 Nov 2017
-
Marquis Financial Services Limited
FRN 471866 · Appointed 25 Oct 2017
-
Finamply Mortgages Limited
FRN 788603 · Appointed 11 Sep 2017
Recent activity
Updates to this firm's record on the FCA register.
-
trading name added: Horizon Financial Solutions
-
trading name added: fitzgerald financial consultancy
-
trading name added: Fitzgerald Financial Consultance
-
trading name added: Fine & Country Private Finance
-
trading name added: Financial Advice Bureau
-
trading name added: Epsom Financial Centre
-
trading name added: Dale Mortgage Brokers
-
trading name added: Mortagage Advice Bureau
-
trading name added: Moneybox Financial Management
-
trading name added: Moneybox