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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Ian Underwood
IRN IXU00001
- (758)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (759)Appointed representative dealing with clients for which they require qualification (since 11 Mar 2021)
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Ian Whitehorne
IRN IXW01108
- (105)CF1 Director (AR) (3 Oct 2013 to 20 Dec 2018)
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Ian Wilson
IRN IXW00042
- (330)Appointed representative dealing with clients for which they require qualification (30 Jul 2024 to 10 Apr 2025)
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Iliyan Velikov
IRN IXV00010
- (1136)Appointed representative dealing with clients for which they require qualification (25 Feb 2021 to 12 Jul 2021)
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Ilona Ewa Kieruzel
IRN IXK00056
- (2615)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2616)Appointed representative dealing with clients for which they require qualification (since 16 Mar 2026)
- (2617)CF1 Director (AR) (since 13 Mar 2026)
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Imran Mahmood khan
IRN IXK87610
- (424)Appointed representative dealing with clients for which they require qualification (14 Mar 2021 to 31 Mar 2021)
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Inderbir Singh Gakhal
IRN IXG74570
- (2820)21. Advising or arranging (bringing about) equity release transactions
- (2821)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2822)Appointed representative dealing with clients for which they require qualification (since 1 Jun 2023)
- (2823)CF1 Director (AR) (since 12 May 2023)
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India Hope Whelan
IRN IXW00109
- (353)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (354)Appointed representative dealing with clients for which they require qualification (since 14 Jul 2022)
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Iram Amanat
IRN IXA00073
- (909)Appointed representative dealing with clients for which they require qualification (19 Jul 2021 to 24 Jun 2022)
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Irene Sheila Kelman
IRN IXK73799
- (2824)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2825)Appointed representative dealing with clients for which they require qualification (since 3 Mar 2021)
- (2826)CF1 Director (AR) (since 15 Apr 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Bestrate Mortgages (London) Ltd (no longer appointed)
FRN 956906 · Appointed 15 Aug 2021 · Until 3 May 2022
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Northdown Financial Services Limited (no longer appointed)
FRN 955493 · Appointed 25 Jul 2021 · Until 27 Jul 2021
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Mortgage & Investment Solutions Ltd (no longer appointed)
FRN 955452 · Appointed 23 Jul 2021 · Until 22 Mar 2022
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