P2M Asset Management Ltd

• Principal Place of Business

  32 Langley Road

  Watford

  Hertfordshire

  WD17 4PN

  UNITED KINGDOM

  Phone

  +4407956225601

• 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 Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• 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 Hide limitations

  • · 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

• Dina Bhudia

  IRN DXP00130

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • 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)
  • CF1 Director (8 Feb 2010 to 8 Dec 2019)
  • CF10 Compliance Oversight (8 Feb 2010 to 8 Dec 2019)
  • Responsible for Insurance Mediation (8 Feb 2010 to 30 Sep 2018)
  • CF11 Money Laundering Reporting (8 Feb 2010 to 8 Dec 2019)
  • CF30 Customer (8 Feb 2010 to 31 Jan 2013)
• Manisha Mepani

  IRN MXM02443

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

  IRN NXB82834

  • [FCA CF] Functions requiring qualifications (18 Jan 2021 to 18 Aug 2022)
• Switesh Devji Madhaparia

  IRN SXM00307

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Nov 2024)
• Vijay Patel

  IRN VXP00039

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 May 2021)

• Mahesh Anand (no longer appointed)

  FRN 521807 · Appointed 8 Apr 2010 · Until 1 Oct 2011

No changes recorded yet.