MORTGAGE INTELLIGENCE LIMITED

Date authorised
1 April 2013
Companies House
03018519
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mortgage Intelligence
    Roddis House
    12 Old Christchurch Road
    Bournemouth
    BH1 1LG
    UNITED KINGDOM
    Phone
    +443451307446
    Web
    https://www.experiencemi.co.uk

  • Complaints Contact

    Floor 4 Roddis House
    12 Old Christchurch Road
    Bournemouth
    BH1 1LG
    UNITED KINGDOM
    Phone
    +443451307446

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

  • 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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.

  • Samuel Trevor Jones

    IRN SXJ00125

    • 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)
  • Sandeep Chadha

    IRN SXC01527

    • CF1 Director (AR) (11 Jun 2007 to 30 Aug 2013)
  • Sandra Turner

    IRN SXT01753

    • CF2 Non Executive Director (22 Mar 2013 to 8 Dec 2019)
  • Sanjay Hiralal Patel

    IRN SHP01024

    • CF2 Non Executive Director (2 May 2013 to 14 Aug 2013)
  • Sanjay Jayantilal Ganatra

    IRN SJG01291

    • CF1 Director (AR) (4 Dec 2018 to 13 Aug 2019)
  • Sanjay Sinhal

    IRN SXS05460

    • 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 4 Dec 2024)
  • Sarah Anne Laker

    IRN SAL01094

    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 5 Feb 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Feb 2024)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 5 Feb 2024)
    • Responsible for Insurance Mediation (23 Sep 2011 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Sarah Elizabeth Branagan

    IRN SXB00487

    • Appointed representative dealing with clients for which they require qualification (3 May 2022 to 18 Nov 2022)
  • Sarah Fox-Clinch

    IRN SJH01548

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 17 Jun 2020)
    • Appointed representative dealing with clients for which they require qualification (since 1 Jun 2020)
    • CF1 Director (AR) (1 May 2013 to 12 May 2016)
  • Sarah Jane Funnell

    IRN SXF00264

    • Appointed representative dealing with clients for which they require qualification (7 Oct 2021 to 14 Feb 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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