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.

Desmond Jon Tourick
IRN DJT00058
- CF4 Partner (AR) (15 May 2012 to 29 Sep 2015)
Dinta Pritesh Ghedia
IRN DXG00195
- Appointed representative dealing with clients for which they require qualification (2 Mar 2022 to 15 Aug 2025)
Dipan Patel
IRN DXP31156
- Appointed representative dealing with clients for which they require qualification (29 Jun 2022 to 31 Mar 2026)
Dominic James Sharp
IRN DXS00293
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Oct 2021)
Donald Lachlan MacLean
IRN DXM00311
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- CF1 Director (AR) (since 24 Dec 2021)
- Appointed representative dealing with clients for which they require qualification (since 9 Nov 2021)
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 1 Jun 2021)
Donald William Miller
IRN DWM01091
- CF1 Director (AR) (9 May 2006 to 14 Oct 2011)
Donna Marie Banfield
IRN DXB00290
- Appointed representative dealing with clients for which they require qualification (1 Aug 2022 to 13 Jan 2023)
Dorota Agata Lewis
IRN DXL00061
- Appointed representative dealing with clients for which they require qualification (21 Feb 2023 to 26 Oct 2025)
Douglas Campbell
IRN DXC01497
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 18 Nov 2022)
Douglas John Ryder
IRN DJR00054
- CF7 Sole Trader (AR) (31 Oct 2004 to 5 Sep 2005)

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.