Date authorised
12 May 2016
Companies House
09648462
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Business And Innovation Centre Wearfield,
    Sunderland Enterprise Park,
    Sunderland,
    Tyne and Wear,
    SR5 2TJ
    UNITED KINGDOM
    Phone
    +443300228270
  • Complaints Contact

    The Business And Innovation Centre Wearfield,
    Sunderland Enterprise Park,
    Sunderland,
    Tyne and Wear,
    SR5 2TJ
    UNITED KINGDOM
    Phone
    +443300228270

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

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Equity Release Advice

    For Customer, Home reversion plans

  • 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.
  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Equity Release Arranging

    For Customer, Home reversion plans

  • 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”.
  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Equity Release Setup

    For Customer, Home reversion plans

  • 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.

  • Abu Jafor Md Abdul Monzur

    IRN AXM00818

    • [FCA CF] Functions requiring qualifications (1 Jul 2023 to 1 Apr 2024)
  • Ajay Pratap Singh Nayyar

    IRN AXN00050

    • [FCA CF] Functions requiring qualifications (18 May 2020 to 13 Dec 2021)
  • Alexandra Gregory-Chialton

    IRN AXC02585

    • [FCA CF] Functions requiring qualifications (14 Nov 2020 to 1 May 2023)
  • Ameena Miah

    IRN AXM00754

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 14 Apr 2021)
  • Andrew Paul Goddard

    IRN AXG01462

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 12 Feb 2024)
    • [FCA CF] Functions requiring qualifications (26 Nov 2020 to 19 Dec 2023)
  • Charlotte Linda Massey

    IRN CLW01067

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Aug 2020)
  • Christopher Brown

    IRN CXB00258

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 14 Sep 2022)
  • Daniel Andrew Anthony Donnelly

    IRN DXD00096

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Feb 2023)
  • Daniel Jackson

    IRN DXJ00176

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

    IRN DEH00025

    • [FCA CF] Functions requiring qualifications (22 Feb 2023 to 1 Dec 2023)

Recent activity

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

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