Peritus Private Finance Limited

• Principal Place of Business

  1 Bankside

  The Watermark

  Gateshead

  Tyne and Wear

  NE11 9SY

  UNITED KINGDOM

  Phone

  +4401912305257

  Web

  http://peritusprivatefinance.co.uk

• Complaints Contact

  1 Bankside

  The Watermark

  Gateshead

  Tyne and Wear

  NE11 9SY

  UNITED KINGDOM

  Phone

  +4401912305257

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, 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 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.
  • · 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 Commercial, 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, Structured Deposits, Unit, Warrant

  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.

• 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.

• Arranges Investments

  For Commercial, 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, Structured Deposits, Unit, Warrant

  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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · 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 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, 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, Structured Deposits, Unit, Warrant

  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.

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Andrew Michael Chambers

  IRN AMC01215

  • [FCA CF] Functions requiring qualifications (20 Jul 2020 to 7 Jan 2021)
• Caroline Singleton

  IRN CXS02042

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2023 to 31 May 2024)
  • SMF16 Compliance Oversight (15 Dec 2023 to 31 May 2024)
• Carrie Danielle Beardsworth

  IRN CXB00493

  • [FCA CF] Functions requiring qualifications (23 Aug 2021 to 9 May 2022)
  • Appointed representative dealing with clients for which they require qualification (23 Aug 2021 to 9 May 2022)
• Charlotte Lesley Kimbley

  IRN CXK87189

  • Appointed representative dealing with clients for which they require qualification (1 Jul 2020 to 11 Dec 2023)
• Christopher John Hornby

  IRN CXH00177

  • [FCA CF] Functions requiring qualifications (5 Jul 2021 to 6 Jul 2021)
  • Appointed representative dealing with clients for which they require qualification (5 Jul 2021 to 30 Sep 2025)
• Damien John Sims

  IRN DXS00616

  • [FCA CF] Functions requiring qualifications (4 Apr 2022 to 5 Apr 2022)
  • Appointed representative dealing with clients for which they require qualification (4 Apr 2022 to 1 Apr 2025)
• Darren William Baker

  IRN DXB00224

  • SMF1 Chief Executive (27 Mar 2020 to 31 Mar 2025)
  • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2025)
  • Responsible for Insurance Distribution (1 Oct 2018 to 25 Mar 2025)
  • Responsible for Insurance Mediation (1 Sep 2016 to 30 Sep 2018)
  • Responsibility for MCD Intermediation (1 Sep 2016 to 25 Mar 2025)
  • CF1 Director (1 Sep 2016 to 8 Dec 2019)
• Faye Adams

  IRN FXT00020

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Oct 2024)
• Geoffrey Smith

  IRN GXS00055

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2026)
  • SMF16 Compliance Oversight (since 18 Sep 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Sep 2024 to 30 Nov 2025)
• Howard Williams

  IRN HXW00010

  • [FCA CF] Functions requiring qualifications (9 Jan 2020 to 10 Jan 2020)
  • Appointed representative dealing with clients for which they require qualification (9 Jan 2020 to 8 May 2025)

• Howard Williams (no longer appointed)

  FRN 593770 · Appointed 9 Jan 2020 · Until 8 May 2025

• Paul Came (no longer appointed)

  FRN 917638 · Appointed 2 Dec 2019 · Until 24 Sep 2023

• OSL Financial Services Ltd (no longer appointed)

  FRN 494210 · Appointed 6 Nov 2019 · Until 19 Nov 2021

• Walton Robinson Ltd (no longer appointed)

  FRN 472194 · Appointed 16 Jun 2017 · Until 10 Nov 2020

No changes recorded yet.