Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital House2 Pride PlaceDerbyDerbyshireDE24 8QRUNITED KINGDOM- Phone
- +441332200020
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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.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Investment Advice (no pensions)
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
For Retail (Non-Investment Insurance)
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Arranges Investments
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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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.
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Jaspreet Dhaliwal
IRN JXD00295
- (1967)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Jul 2020)
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Jaswinder Dhillon
IRN JXD00517
- (1546)Appointed representative dealing with clients for which they require qualification (12 Nov 2021 to 13 Jul 2022)
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Jatinder Kaur Jabbal
IRN JXJ00081
- (2639)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 18 Mar 2020)
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Jawad Essam Al-Kaabi
IRN JXA00172
- (2030)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Aug 2021)
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Jay Bingham
IRN JXB00377
- (2632)Appointed representative dealing with clients for which they require qualification (26 Apr 2024 to 27 Oct 2024)
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Jay Patel
IRN JXP00643
- (1420)Appointed representative dealing with clients for which they require qualification (22 Jun 2022 to 20 Sep 2022)
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Jaycy Okpeahior
IRN JXO00212
- (1309)Appointed representative dealing with clients for which they require qualification (1 Nov 2022 to 5 Dec 2022)
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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)
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Jayne Marie Rumbold
IRN JXM00992
- (1470)Appointed representative dealing with clients for which they require qualification (28 Feb 2022 to 22 Dec 2023)
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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.
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ANDERSON DIXON PROPERTIES LIMITED (no longer appointed)
FRN 776095 · Appointed 7 Apr 2017 · Until 7 Dec 2022
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Lewis Bradshaw Associates Ltd (no longer appointed)
FRN 773092 · Appointed 3 Mar 2017 · Until 20 Feb 2024
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Mesa Financial Consultants Ltd (no longer appointed)
FRN 697660 · Appointed 25 Jan 2017 · Until 10 Sep 2019
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: Private Finance by Fine & Country
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trading name added: Postcode Financial Solutions
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trading name added: Northwoods Residential
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trading name added: Northwoods
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trading name added: The Mortgage Shop
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trading name added: The Mortgage Centre
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trading name added: The Affinity Partnership
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permission removed: CBTL Effective Date
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permission removed: CBTL Status
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controlled function added: (2492)SMF18 Other Overall Responsibility