Pension Savings Investment Annuity Mortgage LLP

Date authorised
4 April 2013
Companies House
OC377155
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    50 Charsley Road
    Wilton Park
    Beaconsfield
    Buckinghamshire
    HP9 2DP
    UNITED KINGDOM
    Phone
    +4407771504076
    Web
    https://psiam.tppowered.com

  • Complaints Contact

    50 Charsley Road
    Wilton Park
    Beaconsfield
    Buckinghamshire
    HP9 2DP
    UNITED KINGDOM
    Phone
    +4407771504076

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 Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 2 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.
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

  • 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.

  • Arranges Investments

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Hansraj Rohit

    IRN HXR00001

    • CF30 Customer (4 Apr 2013 to 4 Apr 2013)
  • Mark Edward Allan

    IRN MEA00004

    • CF4 Partner (4 Apr 2013 to 10 Apr 2013)
    • CF30 Customer (4 Apr 2013 to 10 Apr 2013)
  • Mitchell Grosvenor Robinson

    IRN MGR01045

    • [FCA CF] Client dealing (9 Dec 2019 to 24 Jun 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 24 Jun 2021)
    • CF30 Customer (1 Sep 2019 to 8 Dec 2019)
  • Rameshbhai Dayabhai Mistry

    IRN RDM00004

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 4 Jun 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 4 Jun 2024)
    • CF4 Partner (4 Apr 2013 to 8 Dec 2019)
    • CF30 Customer (4 Apr 2013 to 8 Dec 2019)
  • Tejpal Singh Basson

    IRN TSB00016

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (4 Apr 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Apr 2013 to 8 Dec 2019)
    • CF30 Customer (4 Apr 2013 to 8 Dec 2019)
    • CF4 Partner (4 Apr 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (4 Apr 2013 to 30 Sep 2018)

Recent activity

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

No changes recorded yet.