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.
-
Lee Anthony John Scroggie
IRN LXS00186
- (890)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (891)Appointed representative dealing with clients for which they require qualification (since 6 Jan 2026)
-
Lee Carthew
IRN LXC01329
- (547)Appointed representative dealing with clients for which they require qualification (20 Apr 2023 to 22 Aug 2024)
- (548)CF1 Director (AR) (3 Apr 2023 to 22 Aug 2024)
-
Lee Christian Faulkner
IRN LXF00060
- (2550)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2551)Appointed representative dealing with clients for which they require qualification (since 26 Jan 2023)
- (2552)CF1 Director (AR) (since 13 Jan 2023)
-
Lee Francis Romeo
IRN LXR12369
- (2654)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2655)Appointed representative dealing with clients for which they require qualification (since 11 Mar 2021)
- (2656)CF1 Director (AR) (since 8 Mar 2019)
-
Lee James McNess
IRN LXM00553
- (262)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (263)Appointed representative dealing with clients for which they require qualification (since 26 Mar 2026)
-
Lee Jeffrey
IRN LXJ00177
- (240)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (241)Appointed representative dealing with clients for which they require qualification (since 27 Apr 2023)
-
Lee Jon Flavin
IRN LJF01060
- (3417)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (3418)Appointed representative dealing with clients for which they require qualification (since 11 Mar 2021)
- (3419)CF1 Director (AR) (since 22 Oct 2016)
-
Lee McKelvie
IRN LXM01732
- (196)CF1 Director (AR) (9 Sep 2014 to 25 Jul 2016)
-
Lee Norman Langridge
IRN LXL00076
- (1020)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1019)21. Advising or arranging (bringing about) equity release transactions
- (1021)Appointed representative dealing with clients for which they require qualification (since 22 Sep 2023)
-
Lee Raymond Pearce
IRN LRP01033
- (533)Appointed representative dealing with clients for which they require qualification (30 Jan 2026 to 25 Feb 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Assured Mortgage Advice Limited
FRN 585649 · Appointed 8 Dec 2015
-
Mayfair Financial & Mortgage Consultants Limited
FRN 409730 · Appointed 9 Nov 2015
-
Michelle Muir
FRN 723322 · Appointed 27 Oct 2015
-
Eternity Home Finance Limited
FRN 723302 · Appointed 27 Oct 2015
-
Premier Mortgage Services (Nottingham) Limited
FRN 214136 · Appointed 27 Oct 2015
-
Advanced Mortgage Solutions Derbyshire Ltd
FRN 722877 · Appointed 23 Oct 2015
-
The Premier Network
FRN 407658 · Appointed 21 Oct 2015
-
The Mortgage People (Midlands) Limited
FRN 721530 · Appointed 19 Oct 2015
-
John Goulbourn
FRN 720529 · Appointed 14 Oct 2015
-
Meridian Mortgage and Financial Services Limited
FRN 433190 · Appointed 2 Sep 2015
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