Specialist Finance Centre Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Unit 19-20Neptune CourtVanguard WayCardiffCardiffCF24 5PJUNITED KINGDOM- Phone
- +442920218630
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Complaints Contact
Unit 19-20Neptune CourtVanguard WayCardiffCardiffCF24 5PJUNITED KINGDOM- Phone
- +442920218630
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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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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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 Negotiation
Show 1 limitation Hide limitations
- · Limited to debt adjusting excluding the conclusion or administration of 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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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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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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Adele Turton
IRN AXT02150
- CF1 Director (AR) (14 May 2021 to 1 Dec 2022)
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Aderemi Olajide
IRN AXO00175
- [FCA CF] Functions requiring qualifications (8 Aug 2024 to 20 Nov 2024)
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Andrei Pereira
IRN AXP00975
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 25 Apr 2024)
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Antonio Jorge
IRN AXJ00172
- [FCA CF] Functions requiring qualifications (13 May 2024 to 19 Mar 2026)
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Baljit Lal Sunder
IRN BXS00293
- [FCA CF] Functions requiring qualifications (11 Oct 2024 to 10 Dec 2024)
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Carol Faichney
IRN CXF00108
- [FCA CF] Functions requiring qualifications (12 Sep 2022 to 30 Apr 2026)
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Dale Treharne-Morgan
IRN DXT00177
- 21. Advising or arranging (bringing about) equity release transactions
- [FCA CF] Functions requiring qualifications (since 5 Sep 2022)
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Daniel Charles Yeo
IRN DCY01013
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Responsibility for MCD Intermediation (since 26 May 2020)
- Responsible for Insurance Distribution (since 26 May 2020)
- SMF16 Compliance Oversight (since 26 May 2020)
- SMF3 Executive Director (since 26 May 2020)
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
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Dennis Karuri
IRN DXK00340
- [FCA CF] Functions requiring qualifications (2 Aug 2024 to 25 Jan 2025)
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Dominic Hancock
IRN DXH00916
- [FCA CF] Functions requiring qualifications (1 May 2025 to 15 Aug 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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BOCC FINANCE LIMITED
FRN 1039215 · Appointed 1 Sep 2025
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Bumblebee Mortgages Ltd (no longer appointed)
FRN 955504 · Appointed 13 Jul 2022 · Until 23 Feb 2024
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Plan A investment Mortgage Brokers Ltd (no longer appointed)
FRN 501700 · Appointed 6 Apr 2021 · Until 2 Dec 2022
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ORCA SPECIALIST FINANCE LIMITED (no longer appointed)
FRN 939641 · Appointed 28 Nov 2020 · Until 7 Jan 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.