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.

  • Lauren Clayton

    IRN LXC00357

    • [FCA CF] Functions requiring qualifications (7 Mar 2024 to 13 Mar 2024)
  • Lisa Barnett

    IRN LXB00334

    • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 14 Mar 2025)
  • Louise Crown

    IRN LXC01437

    • CF2 Non Executive Director (23 Jun 2009 to 8 Dec 2019)
  • Mike Warren

    IRN MXW00798

    • [FCA CF] Functions requiring qualifications (10 Jun 2024 to 24 Feb 2025)
  • Nicola Brown

    IRN NXF00081

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Mar 2025)
  • Rhodri Churches

    IRN RXC00344

    • [FCA CF] Functions requiring qualifications (15 Sep 2020 to 5 Sep 2021)
  • Roberta Foster

    IRN RXF00158

    • [FCA CF] Functions requiring qualifications (15 Jan 2020 to 5 Aug 2024)
  • Sabah Afzal Jamil

    IRN SXJ00149

    • [FCA CF] Functions requiring qualifications (23 Jan 2021 to 10 Mar 2025)
  • Sathish Kumar Vaithiam

    IRN SXV00072

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Mar 2025)
  • Shirley Gwendoline Harwood

    IRN SXH01626

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

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.