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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Maisie Saunders
IRN MXS00458
- (1119)Appointed representative dealing with clients for which they require qualification (13 Jul 2023 to 26 Oct 2023)
- (1120)[FCA CF] Manager of certification employee (9 Mar 2021 to 31 Dec 2022)
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Malcolm Cowcher
IRN MXC03045
- (1427)SMF10 Chair of the Risk Committee (9 Dec 2019 to 30 Sep 2021)
- (1428)CF2 Non Executive Director (27 Jul 2015 to 8 Dec 2019)
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Malcolm Latchman
IRN MXL00085
- (2429)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (2430)Appointed representative dealing with clients for which they require qualification (since 14 Mar 2021)
- (2431)CF1 Director (AR) (since 12 Oct 2011)
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Malwinder Sagoo
IRN MXS04990
- (721)Appointed representative dealing with clients for which they require qualification (16 Feb 2024 to 18 Jun 2024)
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Manbir Singh Nahal
IRN MSN01031
- (1903)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1904)Appointed representative dealing with clients for which they require qualification (since 11 Mar 2021)
- (1905)CF1 Director (AR) (since 4 Aug 2010)
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Mandy Lorraine Belt
IRN MXB00451
- (1026)Appointed representative dealing with clients for which they require qualification (11 Mar 2021 to 1 Nov 2021)
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Mangad Yusuf Zahman Iqbal
IRN MXI00098
- (1886)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1887)Appointed representative dealing with clients for which they require qualification (since 21 Jul 2025)
- (1888)CF1 Director (AR) (since 1 Jul 2025)
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Maninder Motizada
IRN MXM04345
- (1297)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (1298)Appointed representative dealing with clients for which they require qualification (since 17 May 2023)
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Manjeet Kaur Boparan
IRN MXB01189
- (742)Appointed representative dealing with clients for which they require qualification (12 Jun 2025 to 1 May 2026)
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Manjit Bajwa
IRN MXB00308
- (358)Appointed representative dealing with clients for which they require qualification (16 Jun 2023 to 17 Jul 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Luv Financial Ltd
FRN 808730 · Appointed 7 Apr 2021
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The Trusted Mortgage Company Limited
FRN 947737 · Appointed 23 Mar 2021
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Retter Mortgage Solutions Ltd
FRN 947684 · Appointed 23 Mar 2021
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Breeze Mortgages Ltd
FRN 947468 · Appointed 18 Mar 2021
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The Mortgage Account Ltd
FRN 947470 · Appointed 18 Mar 2021
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Mel Lydon Mortgage Solutions Ltd
FRN 946759 · Appointed 10 Mar 2021
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Panda Mortgage Services Limited
FRN 946222 · Appointed 3 Mar 2021
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Ollo Financial Services Ltd
FRN 945550 · Appointed 24 Feb 2021
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Daniel Kitchener
FRN 945526 · Appointed 23 Feb 2021
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Ruth Hobson
FRN 945517 · Appointed 23 Feb 2021
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (3469)SMF24 Chief Operations
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controlled function added: (3468)CF1 Director (AR)
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controlled function added: (3467)CF1 Director (AR)
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controlled function added: (3466)SMF3 Executive Director
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controlled function added: (3465)CF1 Director (AR)
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controlled function added: (3464)SMF2 Chief Finance
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controlled function added: (3463)SMF3 Executive Director
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controlled function added: (3462)CF1 Director (AR)
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controlled function added: (3461)SMF4 Chief Risk
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controlled function added: (3460)SMF17 Money Laundering Reporting Officer (MLRO)