Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Regency HouseSuites 7&9BasildonEssexSS14 3FRUNITED KINGDOM- Phone
- +4403456465505
-
Complaints Contact
Regency HouseSuites 7&9BasildonEssexSS14 3FRUNITED KINGDOM- Phone
- +4403456465535
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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Credit Brokering
-
Debt Advice
Show 1 limitation Hide limitations
- · 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.
-
Francismara Genovese
IRN FXG00066
- (380)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (381)Appointed representative dealing with clients for which they require qualification (since 6 Mar 2025)
-
Franco Greco
IRN FXG00002
- (2253)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2255)Appointed representative dealing with clients for which they require qualification (since 28 Feb 2022)
- (2254)CF4 Partner (AR) (since 27 Jan 2022)
-
Frank McCormick Kiernan
IRN FMK00002
- (81)CF1 Director (AR) (10 Jun 2015 to 12 May 2026)
-
Frankie John Bowers
IRN FXB00046
- (2672)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2673)Appointed representative dealing with clients for which they require qualification (since 30 Jun 2021)
- (2674)CF1 Director (AR) (since 29 Jun 2021)
-
Fraser George Gibbon
IRN FXG00063
- (412)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (413)Appointed representative dealing with clients for which they require qualification (since 14 Jul 2023)
-
Gabrielle Lou Hudson - Swarbrick
IRN GXS00224
- (917)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (918)Appointed representative dealing with clients for which they require qualification (since 12 Dec 2024)
-
Gaetano Moliterno
IRN GXM00134
- (86)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 30 Mar 2023)
- (87)CF1 Director (AR) (9 Nov 2015 to 5 Apr 2023)
-
Gail Dolby
IRN GXD00165
- (949)Appointed representative dealing with clients for which they require qualification (26 Mar 2021 to 31 Jan 2024)
-
Gail Louise Bailey
IRN GLY00002
- (2210)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2211)Appointed representative dealing with clients for which they require qualification (since 7 Feb 2022)
- (2212)CF1 Director (AR) (since 31 Jan 2022)
-
Gail Ramage
IRN GXR01335
- (12)CF1 Director (AR) (10 Jul 2013 to 19 Aug 2014)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Derbyshire Properties Estate Agents Ltd (no longer appointed)
FRN 462924 · Appointed 4 Jan 2019 · Until 17 May 2022
-
Midlands Mortgage Services Ltd (no longer appointed)
FRN 829595 · Appointed 31 Dec 2018 · Until 9 Feb 2021
-
Indigo Residential Limited (no longer appointed)
FRN 723102 · Appointed 20 Dec 2018 · Until 22 Jan 2019
-
Ellis Winters (Somersham) Ltd (no longer appointed)
FRN 829018 · Appointed 19 Dec 2018 · Until 28 Mar 2022
-
Home Truths (Lancashire) Ltd (no longer appointed)
FRN 542344 · Appointed 19 Dec 2018 · Until 28 Mar 2022
-
Genie Residential Mortgages Ltd (no longer appointed)
FRN 829016 · Appointed 19 Dec 2018 · Until 1 Oct 2021
-
Ellis Winters (March) Ltd (no longer appointed)
FRN 829017 · Appointed 19 Dec 2018 · Until 28 Mar 2022
-
Ellis Winters (Chatteris) Ltd (no longer appointed)
FRN 488676 · Appointed 19 Dec 2018 · Until 28 Mar 2022
Recent activity
Updates to this firm's record on the FCA register.
-
trading name added: DS Mortgages
-
trading name added: Downing Finance
-
trading name added: David Stephen Partners
-
trading name added: Daniel Scott Financial Services
-
trading name added: CW Financial
-
trading name added: Kismet Finance
-
trading name added: KAP Financial
-
trading name added: Jones & Co Independent Financial Advice
-
trading name added: JCD Wealth Management
-
trading name added: Independent Mortgage Solutions