Peritus Private Finance Limited

Date authorised
1 September 2016
Companies House
03490834
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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

Approved individuals

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

  • Samantha Tracey Cook

    IRN STC01038

    • Appointed representative dealing with clients for which they require qualification (2 May 2023 to 1 Apr 2025)
  • Sarah Louise Kellaway

    IRN SXY32250

    • Appointed representative dealing with clients for which they require qualification (13 Jun 2022 to 1 Apr 2025)
  • Scott Davis

    IRN SED00006

    • CF1 Director (AR) (8 Feb 2022 to 1 Apr 2025)
    • Appointed representative dealing with clients for which they require qualification (1 Jul 2020 to 1 Apr 2025)
  • Steven Edward Oliver

    IRN SEO01013

    • Responsibility for MCD Intermediation (since 25 Mar 2025)
    • Responsible for Insurance Distribution (since 25 Mar 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Jun 2017 to 8 Dec 2019)
  • Theresa Louise McHale

    IRN TXM00144

    • Appointed representative dealing with clients for which they require qualification (1 Feb 2021 to 22 Apr 2022)
  • Tracy McNamara

    IRN TXM01556

    • CF1 Director (AR) (since 18 Aug 2020)
  • Vickram Singh Negi

    IRN VXN00005

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Nov 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • 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

Recent activity

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

No changes recorded yet.