Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Regency HouseSuites 7&9BasildonEssexSS14 3FRUNITED KINGDOM- Phone
- +4403456465505
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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.
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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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Credit Brokering
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Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
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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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Daniel Karl May
IRN DXM00336
- (989)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (990)Appointed representative dealing with clients for which they require qualification (since 25 Feb 2022)
- (293)[FCA CF] Functions requiring qualifications (25 Feb 2022 to 23 May 2022)
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Daniel Keir McLardy
IRN DXM00375
- (798)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (799)Appointed representative dealing with clients for which they require qualification (since 11 Mar 2021)
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Daniel Kitchener
IRN DXK00070
- (1123)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1124)Appointed representative dealing with clients for which they require qualification (since 26 Apr 2021)
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Daniel Lee Holloway
IRN DXH00796
- (164)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (165)Appointed representative dealing with clients for which they require qualification (since 28 Mar 2026)
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Daniel Luke Thompson
IRN DXT00293
- (260)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (261)Appointed representative dealing with clients for which they require qualification (since 19 Sep 2024)
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Daniel Mach
IRN DXL01722
- (186)CF1 Director (AR) (11 Aug 2017 to 18 Jan 2018)
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Daniel McGowan
IRN DXM00532
- (913)Appointed representative dealing with clients for which they require qualification (21 Oct 2022 to 3 Mar 2023)
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Daniel McGregor
IRN DXM00267
- (2885)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2886)Appointed representative dealing with clients for which they require qualification (since 5 Apr 2022)
- (2887)CF1 Director (AR) (since 24 Jan 2022)
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Daniel Meadows
IRN DLM01119
- (1415)CF1 Director (AR) (12 Jan 2015 to 17 Jun 2016)
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Daniel Michael Johnson
IRN DXJ00109
- (1061)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 25 Jul 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Revive Mortgages Limited (no longer appointed)
FRN 409587 · Appointed 5 Aug 2014 · Until 16 Oct 2025
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Mortgageshield.co.uk.Limited (no longer appointed)
FRN 456436 · Appointed 11 Jul 2014 · Until 10 Jun 2015
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Nicholas Financial Limited (no longer appointed)
FRN 627878 · Appointed 9 Jul 2014 · Until 12 May 2020
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Your Mortgage Broker Ltd (no longer appointed)
FRN 626924 · Appointed 30 Jun 2014 · Until 7 Feb 2017
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SN Mortgages & Financial Services Ltd (no longer appointed)
FRN 625573 · Appointed 12 Jun 2014 · Until 21 Mar 2025
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: DS Mortgages
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trading name added: Downing Finance
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trading name added: David Stephen Partners
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trading name added: Daniel Scott Financial Services
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trading name added: CW Financial
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trading name added: Kismet Finance
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trading name added: KAP Financial
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trading name added: Jones & Co Independent Financial Advice
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trading name added: JCD Wealth Management
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trading name added: Independent Mortgage Solutions