Date authorised
1 April 2013
Companies House
04265105
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    194 Merton High Street
    London
    SW19 1AX
    UNITED KINGDOM
    Phone
    +447718589549
  • Complaints Contact

    194 Merton High Street
    London
    SW19 1AX
    UNITED KINGDOM
    Phone
    +447718589549

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • 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

  • 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 Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • 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.

  • Adam Baig

    IRN BXA01212

    • CF1 Director (AR) (24 Jan 2007 to 15 May 2008)
  • Adebayo Osifuwa

    IRN AXO01181

    • Responsible for Insurance Mediation (14 Jan 2005 to 3 Jun 2005)
    • CF1 Director (AR) (3 Nov 2004 to 3 Jun 2005)
  • Adekumbi Onaleye

    IRN AXO01179

    • Responsible for Insurance Mediation (14 Jan 2005 to 3 Jun 2005)
    • CF1 Director (AR) (31 Oct 2004 to 3 Jun 2005)
  • Amarjit Singh Ruprai

    IRN ASR01052

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Mar 2011)
    • CF1 Director (31 Oct 2004 to 1 Mar 2011)
  • Anthony Lawrence Mitchell D'Souza

    IRN ALD01071

    • CF1 Director (AR) (4 Dec 2007 to 21 Oct 2015)
  • Arnold Shing

    IRN AXS02118

    • CF7 Sole Trader (AR) (14 Dec 2004 to 31 Jan 2007)
  • Barry Leigh

    IRN BXL01193

    • CF1 Director (AR) (24 Jan 2007 to 11 Jul 2007)
  • Calvin Roberts

    IRN CXR00335

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Chandrika Tharmalingam

    IRN CXT00194

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Christopher John Smith

    IRN CJS00023

    • CF1 Director (AR) (10 Sep 2007 to 4 Feb 2008)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Norman Albert Ireland (no longer appointed)

    FRN 440343 · Appointed 5 Oct 2005 · Until 14 Jul 2006

  • Jeffrey Levy (no longer appointed)

    FRN 440342 · Appointed 5 Oct 2005 · Until 10 Jul 2006

  • Miss Rachel Lummis (no longer appointed)

    FRN 440345 · Appointed 5 Oct 2005 · Until 31 Dec 2013

  • Guy Fitzherbert (no longer appointed)

    FRN 440344 · Appointed 5 Oct 2005 · Until 20 Dec 2006

  • Aaron Simpson (no longer appointed)

    FRN 435350 · Appointed 11 Jul 2005 · Until 28 Apr 2006

  • Kingsley Mortgages Ltd (no longer appointed)

    FRN 431163 · Appointed 18 Apr 2005 · Until 11 Nov 2015

  • AAG Associates (no longer appointed)

    FRN 430083 · Appointed 22 Mar 2005 · Until 24 Mar 2006

  • Sunil Ramanbhai Patel (no longer appointed)

    FRN 419795 · Appointed 6 Jan 2005 · Until 9 Mar 2009

  • Nichell Jassi (no longer appointed)

    FRN 419793 · Appointed 6 Jan 2005 · Until 4 Mar 2005

  • Paul Fenech (no longer appointed)

    FRN 416556 · Appointed 5 Jan 2005 · Until 23 Feb 2007

Recent activity

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

No changes recorded yet.