Date authorised
1 April 2013
Companies House
04865326
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Castlegate Business Park Ltd
    Castlegate Business Park
    Caldicot
    Monmouthshire
    NP26 5AD
    UNITED KINGDOM
    Phone
    +4401291623000
  • Complaints Contact

    Castlegate Business Park Ltd
    Castlegate Business Park
    Caldicot
    Monmouthshire
    NP26 5AD
    UNITED KINGDOM
    Phone
    +4401291623000

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)

  • Equity Release Advice

    For Customer, Home reversion plans

  • Land Loan Advice

  • 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.
  • Equity Release Arranging

    For Customer, Home reversion plans

  • 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt counselling and debt adjusting excluding the administration of debt management plans
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling and debt adjusting excluding the administration of debt management plans
  • Equity Release Setup

    For Customer, Home reversion plans

  • 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.

  • Andrew William Dymond

    IRN AWD00008

    • CF1 Director (25 Nov 2015 to 1 Sep 2016)
  • Carol Lynne Crawford

    IRN CXC00330

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Mar 2025)
  • Daniel Michael Crown

    IRN DMC01150

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • SMF16 Compliance Oversight (since 21 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (23 Jun 2009 to 30 Sep 2018)
    • CF1 Director (23 Jun 2009 to 8 Dec 2019)
  • Darren Ross

    IRN DXR00249

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 15 Nov 2022)
  • David John Harwood

    IRN DJD01172

    • CF1 Director (AR) (6 Oct 2009 to 25 Sep 2010)
  • Emma Judith Jackson

    IRN EJJ01016

    • [FCA CF] Functions requiring qualifications (15 Nov 2021 to 31 Aug 2022)
  • Inderjit Sidhu

    IRN IXS00131

    • [FCA CF] Functions requiring qualifications (7 Nov 2020 to 11 Mar 2025)
  • John Arundel Duggan

    IRN JXD00389

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 20 Aug 2025)
  • Kaneeza Kousar Ahmed

    IRN KXA00136

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 5 May 2022)
  • Keith Jenkyns

    IRN KXJ00005

    • CF1 Director (23 Jun 2009 to 23 Jul 2015)

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.