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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Jean Adams Reid McEnaney
IRN JXM00241
- (1004)Appointed representative dealing with clients for which they require qualification (6 Oct 2023 to 13 Feb 2025)
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Jean Pierre Kalebic
IRN JXK00169
- (2005)Appointed representative dealing with clients for which they require qualification (9 Mar 2020 to 17 Jan 2024)
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JeanCarlo Ernesto Gonzales-Billinghurst
IRN JXG00237
- (2811)Appointed representative dealing with clients for which they require qualification (10 Aug 2020 to 18 Jun 2021)
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Jeetendra Ramesh Patel
IRN JXP00272
- (2307)Appointed representative dealing with clients for which they require qualification (12 Apr 2024 to 5 Feb 2025)
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Jeff Mensah
IRN JXM00548
- (161)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 6 Apr 2020)
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Jeff Price
IRN JXP00283
- (2239)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Jun 2024)
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Jeffrey George Annal
IRN JGA01043
- (616)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 14 Jun 2024)
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Jeffrey Grosvenor Robinson
IRN JGR01044
- (2252)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2253)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- (2254)CF1 Director (AR) (since 8 Jan 2007)
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Jeffrey Mark Fifield
IRN JMF00035
- (662)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (663)Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
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Jelony Osa-Okuonghae
IRN JXO00100
- (1734)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Dec 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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The Goldwire Group Limited (no longer appointed)
FRN 716169 · Appointed 8 Sep 2015 · Until 11 Aug 2016
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Taylors Estate Agents & Surveyors Ltd (no longer appointed)
FRN 715627 · Appointed 1 Sep 2015 · Until 7 Dec 2022
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Waters & Co (Financial Services) Ltd (no longer appointed)
FRN 715260 · Appointed 27 Aug 2015 · Until 7 Dec 2022
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Express Estate Agency Limited (no longer appointed)
FRN 712964 · Appointed 5 Aug 2015 · Until 10 Jan 2020
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McKendry Dunion Financial Limited (no longer appointed)
FRN 711099 · Appointed 22 Jul 2015 · Until 13 Sep 2022
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Nineteen Property Limited (no longer appointed)
FRN 711130 · Appointed 22 Jul 2015 · Until 7 Dec 2022
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Burns and Co Maghera Ltd (no longer appointed)
FRN 134087 · Appointed 17 Jul 2015 · Until 7 Dec 2022
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Harte & McGarrigle Property Sales (no longer appointed)
FRN 710566 · Appointed 17 Jul 2015 · Until 2 Dec 2022
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (2471)CF1 Director (AR)
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controlled function added: (2470)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2469)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2468)CF1 Director (AR)
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controlled function added: (2467)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2466)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2465)CF1 Director (AR)
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controlled function added: (2464)Appointed representative dealing with clients for which they require qualification
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controlled function added: (2463)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
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controlled function added: (2462)CF1 Director (AR)