Penn Financial Limited

• Principal Place of Business

  13 Austin Friars

  London

  EC2N 2HE

  UNITED KINGDOM

  Phone

  +4403333444348

  Web

  https://www.pennfinancial.co.uk

• Complaints Contact

  13 Austin Friars

  London

  EC2N 2HE

  UNITED KINGDOM

  Phone

  +4403333444348

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Equity Release Advice

  For Customer, Home reversion plans

• 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

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• 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

• Debt Advice

  Show 1 limitation Hide limitations

  • · 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”.

• Islamic Mortgage Setup

  For Customer, Home purchase 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

• Luxshan Mathiy

  IRN LXM00687

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2024)
• Paul Smith

  IRN PXS00031

  • [FCA CF] Functions requiring qualifications (1 Nov 2024 to 19 Jan 2026)
• Saan Popat

  IRN SXP00544

  • [FCA CF] Functions requiring qualifications (3 Jan 2022 to 3 Feb 2025)
• Savvas Savva Agathangelou

  IRN SSA01019

  • [FCA CF] Significant management (1 Oct 2020 to 13 Dec 2022)
  • [FCA CF] Functions requiring qualifications (1 Oct 2020 to 13 Dec 2022)
  • SMF3 Executive Director (1 Oct 2020 to 1 Dec 2022)
  • SMF16 Compliance Oversight (1 Oct 2020 to 1 Dec 2022)
  • Responsible for Insurance Distribution (1 Oct 2020 to 1 Dec 2022)
  • Responsibility for MCD Intermediation (1 Oct 2020 to 1 Dec 2022)
• Shak Inayat

  IRN SXI01137

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • Responsibility for MCD Intermediation (since 1 Dec 2022)
  • Responsible for Insurance Distribution (since 1 Dec 2022)
  • [FCA CF] Functions requiring qualifications (since 28 Jul 2021)
  • SMF3 Executive Director (since 1 Oct 2020)
  • SMF16 Compliance Oversight (since 1 Oct 2020)
  • [FCA CF] Significant management (since 1 Oct 2020)
• Sukhvinder Lal

  IRN SXL31056

  • [FCA CF] Functions requiring qualifications (18 Oct 2021 to 9 Sep 2022)

No changes recorded yet.