Simpli Financial Solutions Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
The Business And Innovation Centre Wearfield,Sunderland Enterprise Park,Sunderland,Tyne and Wear,SR5 2TJUNITED KINGDOM- Phone
- +443300228270
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Complaints Contact
The Business And Innovation Centre Wearfield,Sunderland Enterprise Park,Sunderland,Tyne and Wear,SR5 2TJUNITED KINGDOM- Phone
- +443300228270
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Equity Release Advice
For Customer, Home reversion plans
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Equity Release Arranging
For Customer, Home reversion plans
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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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”.
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Islamic Mortgage Setup
For Customer, Home purchase plans
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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Malcolm Robinson
IRN MXR01453
- 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 17 Sep 2020)
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Mark Simon Wilson
IRN MSW00033
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 10 Sep 2020)
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Martin O'Hara
IRN MXO00099
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 2 Mar 2023)
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Michael Sean O'Neill
IRN MXO00072
- [FCA CF] Functions requiring qualifications (3 Mar 2021 to 31 Oct 2022)
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Mohammed Samir Bhamji
IRN MXB00206
- [FCA CF] Functions requiring qualifications (6 Oct 2020 to 6 Jun 2024)
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Neville Hutchinson
IRN NXH01281
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Dec 2022)
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Nicholas Ronald Bennet Hayes
IRN NRH01056
- CF1 Director (12 May 2016 to 31 Mar 2017)
- Responsible for Insurance Mediation (12 May 2016 to 31 Mar 2017)
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Olga Taylor
IRN OXT77978
- [FCA CF] Functions requiring qualifications (17 May 2021 to 16 Jul 2021)
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Omer Mir
IRN OXM00023
- [FCA CF] Functions requiring qualifications (1 Jul 2021 to 18 Feb 2025)
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Paul 1 Davies
IRN PXD00043
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 4 Aug 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.