Date authorised
1 April 2013
Companies House
02502713
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    42 Kings Hill Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4AJ
    UNITED KINGDOM
    Phone
    +4401732471600
  • Complaints Contact

    42 Kings Hill Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4AJ
    UNITED KINGDOM
    Phone
    +4401732471600

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

  • 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
    • · 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

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.
  • 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.

  • Samuel William Austin Holder

    IRN SXH00448

    • [FCA CF] Functions requiring qualifications (21 Jul 2021 to 9 May 2022)
  • Shoyeb Hussain Miah

    IRN SXH01674

    • CF1 Director (AR) (8 Jul 2011 to 31 Dec 2012)
  • Simon William Whittaker

    IRN SWW01037

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 23 Sep 2024)
    • CF10 Compliance Oversight (3 Apr 2017 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 23 Sep 2024)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • Stephen Paul Olejnik

    IRN SPO00010

    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2021)
    • CF1 Director (12 Jul 2018 to 8 Dec 2019)
  • Stephen Rowland

    IRN SXR68149

    • [FCA CF] Functions requiring qualifications (18 Mar 2022 to 1 Oct 2025)
  • William Barclay

    IRN WXB01213

    • CF1 Director (AR) (18 Mar 2010 to 13 Dec 2010)
  • William Hulbert Grove

    IRN WHG01009

    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Aug 2019)
    • CF1 Director (12 Jul 2018 to 5 Aug 2019)
    • Responsibility for MCD Intermediation (12 Jul 2018 to 5 Aug 2019)
    • Responsible for Insurance Mediation (12 Jul 2018 to 30 Sep 2018)
  • Zahid Hussain

    IRN ZXH01020

    • CF1 Director (AR) (3 Nov 2009 to 2 Feb 2012)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.