Platinum FS LTD

Date authorised
3 January 2023
Companies House
11605524
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1A Market Place
    Market Bosworth
    Nuneaton
    Leicestershire
    CV13 0LF
    UNITED KINGDOM
    Phone
    +4401455322323
    Web
    https://www.platinumfs.co.uk

  • Complaints Contact

    1A Market Place
    Market Bosworth
    Nuneaton
    Leicestershire
    CV13 0LF
    UNITED KINGDOM
    Phone
    +4401455322323

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

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

  • 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
    • · 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, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Claire Louise Swain

    IRN CLC01072

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 6 Feb 2023)
    • SMF3 Executive Director (since 3 Jan 2023)
    • SMF16 Compliance Oversight (since 3 Jan 2023)
    • Responsible for Insurance Distribution (since 3 Jan 2023)
    • Responsibility for MCD Intermediation (since 3 Jan 2023)
  • Emily Smith

    IRN EXS00292

    • [FCA CF] Functions requiring qualifications (6 Feb 2023 to 25 Apr 2024)
  • Loraine Janette Gee

    IRN LJG01057

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Feb 2023)
  • Michael Love

    IRN MXL00240

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Apr 2024)
  • Suzanne Rowley

    IRN SXR00661

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 6 Feb 2023)

Recent activity

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

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