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.

  • 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)
  • 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)
  • 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)
  • Michael Sean O'Neill

    IRN MXO00072

    • [FCA CF] Functions requiring qualifications (3 Mar 2021 to 31 Oct 2022)
  • Mohammed Samir Bhamji

    IRN MXB00206

    • [FCA CF] Functions requiring qualifications (6 Oct 2020 to 6 Jun 2024)
  • 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)
  • 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)
  • Olga Taylor

    IRN OXT77978

    • [FCA CF] Functions requiring qualifications (17 May 2021 to 16 Jul 2021)
  • Omer Mir

    IRN OXM00023

    • [FCA CF] Functions requiring qualifications (1 Jul 2021 to 18 Feb 2025)
  • 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.