Mortgage & Investment Centre LLP

Date authorised
1 April 2013
Companies House
NC000294
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    D N T Chartered Accountants
    Ormeau House
    91-97 Ormeau Road
    Belfast
    Northern Ireland
    BT7 1SH
    UNITED KINGDOM
    Phone
    +4402890797174

  • Complaints Contact

    D N T Chartered Accountants
    Ormeau House
    91-97 Ormeau Road
    Belfast
    Northern Ireland
    BT7 1SH
    UNITED KINGDOM
    Phone
    +4407748041729

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

  • 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.

  • Fiachra Helen McGreevy

    IRN FHM01009

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 25 Mar 2024)
    • CF4 Partner (2 Jan 2008 to 8 Dec 2019)
  • Kenneth Andrew Spence

    IRN KAS00007

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF30 Customer (2 Jan 2008 to 28 Feb 2013)
    • CF10 Compliance Oversight (2 Jan 2008 to 28 Feb 2013)
    • CF11 Money Laundering Reporting (2 Jan 2008 to 28 Feb 2013)
    • CF4 Partner (2 Jan 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (2 Jan 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (2 Jan 2008 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.