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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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Lee McKelvie
IRN LXM01732
- (196)CF1 Director (AR) (9 Sep 2014 to 25 Jul 2016)
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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)
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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.
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Crystal Clear Financial Planning Limited
FRN 571416 · Appointed 14 Aug 2015
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Essex Mortgage and Protection Services Ltd
FRN 713763 · Appointed 13 Aug 2015
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I2I Financial Planning Group Ltd
FRN 211688 · Appointed 4 Aug 2015
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Caroline Andrea Fox
FRN 711914 · Appointed 28 Jul 2015
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Vista Mortgages Ltd
FRN 711196 · Appointed 23 Jul 2015
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UPS (Financial Services) Ltd
FRN 629551 · Appointed 1 Jul 2015
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John Lees Equity Release & Mortgage Solutions Ltd
FRN 708462 · Appointed 29 Jun 2015
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The Mortgage Shop (NI) Ltd
FRN 201108 · Appointed 16 Jun 2015
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Bubble Finance Hub Limited
FRN 705587 · Appointed 5 Jun 2015
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Birch Mortgage & Financial Solutions Limited
FRN 695488 · Appointed 15 May 2015
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