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 Milligan
IRN DXM00961
- (735)Appointed representative dealing with clients for which they require qualification (12 Oct 2023 to 1 Jan 2024)
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Daniel O'Reilly
IRN DXO00144
- (278)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (279)Appointed representative dealing with clients for which they require qualification (since 15 Dec 2025)
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Daniel Peacock
IRN DXP19427
- (498)CF1 Director (AR) (2 Sep 2019 to 23 Jun 2020)
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Daniel Pennington
IRN DXP00702
- (1659)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1660)Appointed representative dealing with clients for which they require qualification (since 12 Jun 2025)
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Daniel Peter Lawson
IRN DPL01071
- (1426)CF1 Director (AR) (15 Jan 2016 to 27 Jun 2016)
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Daniel Rhodes
IRN DXR00193
- (1102)[FCA CF] Manager of certification employee (9 Mar 2021 to 24 Aug 2022)
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Daniel Robert Luckman
IRN DRL01083
- (13)CF1 Director (AR) (since 16 Sep 2015)
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Daniel Robert Webber
IRN DXW14456
- (508)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 24 Nov 2023)
- (509)CF1 Director (AR) (1 May 2019 to 24 Nov 2023)
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Daniel Scott Muckley
IRN DXM00851
- (3129)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (3131)CF1 Director (AR) (since 15 Feb 2025)
- (3130)Appointed representative dealing with clients for which they require qualification (since 23 Jan 2025)
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Daniel Steven Passmore
IRN DXP00189
- (273)Appointed representative dealing with clients for which they require qualification (6 Mar 2025 to 3 Oct 2025)
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