MORTGAGE INTELLIGENCE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

For Customer, Regulated mortgage contract
Authorised to Operate
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- · 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
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Debt Advice
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- · 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
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

Senior staff personally approved by the FCA to hold their roles here.

Debbie Louise Lee
IRN DXL00136
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 14 Dec 2021)
Deborah Jane Holmes
IRN DJH01415
- CF1 Director (AR) (21 May 2007 to 9 Apr 2008)
Debra Anne McKernan
IRN DAM01198
- CF1 Director (AR) (9 Jul 2007 to 16 Jan 2009)
Delroy Anthony Brown
IRN DAB01319
- CF1 Director (AR) (4 Nov 2010 to 20 Apr 2012)
Denis Alan Butler
IRN DAB01299
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
- CF1 Director (AR) (since 17 Jul 2009)
Denis Knowles
IRN DXK00004
- CF4 Partner (AR) (9 May 2005 to 16 Jun 2010)
Derek MacDonald
IRN DXM01903
- CF1 Director (AR) (7 Mar 2006 to 5 Feb 2007)
Derek Paul Kirwan
IRN DXK00416
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 17 Jan 2025)
Derek Roy Richards
IRN DRR00002
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 3 May 2022)
- CF4 Partner (AR) (30 Oct 2017 to 16 Sep 2019)
Desiree Cole
IRN DXC01953
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 30 Oct 2020)

Smaller firms operating under this firm's FCA authorisation.

Brighton & Hove Financial Consultants Ltd (no longer appointed)
FRN 710157 · Appointed 14 Jul 2015 · Until 14 Dec 2018
Fox Davidson Protect Limited (no longer appointed)
FRN 678818 · Appointed 24 Mar 2015 · Until 17 May 2016
Seamark Mortgages Limited (no longer appointed)
FRN 663075 · Appointed 20 Feb 2015 · Until 30 Dec 2016
Grayham Monk (no longer appointed)
FRN 669411 · Appointed 2 Feb 2015 · Until 25 Jul 2017
New Homes Mortgage Solutions Ltd (no longer appointed)
FRN 669473 · Appointed 2 Feb 2015 · Until 5 Aug 2016
Samantha Cook (no longer appointed)
FRN 653595 · Appointed 11 Nov 2014 · Until 28 Nov 2014
Elite Start Limited (no longer appointed)
FRN 631549 · Appointed 5 Sep 2014 · Until 30 Sep 2024
Winchester Independent Consultants Limited (no longer appointed)
FRN 630016 · Appointed 11 Aug 2014 · Until 1 Mar 2016
Marsh Street Mortgages & Financial Services Ltd (no longer appointed)
FRN 621888 · Appointed 23 Apr 2014 · Until 2 Jul 2019
Andrew James Whitmore (no longer appointed)
FRN 616274 · Appointed 24 Feb 2014 · Until 28 Nov 2014

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.