Date authorised
1 April 2013
Companies House
02012093
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Canfield Place
    London
    NW6 3BT
    UNITED KINGDOM
    Phone
    +4402073283280
  • Complaints Contact

    8 Canfield Place
    London
    NW6 3BT
    UNITED KINGDOM
    Phone
    +4402073283280

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

  • 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

    Show 1 limitation
    • · Limited to credit broking which is not for the purposes of increasing funds available for investment
  • 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 Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Rongxin Zhu

    IRN RXZ00026

    • [FCA CF] Functions requiring qualifications (15 Aug 2022 to 8 Nov 2022)
  • Sarita Varma

    IRN SXV00113

    • [FCA CF] Functions requiring qualifications (18 Apr 2022 to 31 May 2022)
  • Shkelzen Farruku

    IRN SXF00225

    • [FCA CF] Functions requiring qualifications (7 Dec 2020 to 25 Aug 2021)
  • Simon Redler

    IRN SPR00007

    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2024)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Apr 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Oct 2024)
    • CF30 Customer (1 Nov 2007 to 6 Dec 2010)
    • CF10 Compliance Oversight (3 Oct 2007 to 13 Feb 2017)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 13 Feb 2017)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Simonne Knight

    IRN SXK00726

    • [FCA CF] Functions requiring qualifications (1 Dec 2023 to 1 Mar 2024)
  • Timothy Dyas

    IRN TXD76669

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Aug 2023)
  • Vaughan Bouzaid

    IRN VXB76668

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Viveca Fernandes

    IRN VXF00045

    • [FCA CF] Functions requiring qualifications (25 Aug 2022 to 23 Sep 2022)

Recent activity

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

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