Date authorised
1 April 2013
Companies House
05618062
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Target House
    Cowbridge Road
    Cardiff
    CF11 9AU
    UNITED KINGDOM
    Phone
    +448456506200
  • Complaints Contact

    Imperial Way
    Coedkernew
    Newport
    NP10 8UH
    UNITED KINGDOM
    Phone
    +448456506200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Equity Release Admin

    For Customer, Home reversion plans

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Equity Release Advice

    For Customer, Home reversion plans

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Equity Release Provider

    For Customer, Home reversion plans

    Show 1 limitation
    • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated mortgage contract and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing mortgage contracts. The limitation does not prevent the transfer of an existing regulated mortgage contract from one property to another in respect of the same customer.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated mortgage contract and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing mortgage contracts. The limitation does not prevent the transfer of an existing regulated mortgage contract from one property to another in respect of the same customer.
  • Consumer Loans

    Show 1 limitation
    • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated credit agreement and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing credit agreements. The limitation does not prevent the transfer of an existing regulated credit agreement from one property to another in respect of the same customer.
  • Loan Servicing

    Show 1 limitation
    • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated credit agreement and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing credit agreements. The limitation does not prevent the transfer of an existing regulated credit agreement from one property to another in respect of the same customer.
  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Tom Archibald

    IRN TXA00090

    • [FCA CF] Significant management (2 Oct 2020 to 26 Nov 2021)
  • Vivek Satish Agarwal

    IRN VSA01007

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 24 Apr 2024)
    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 24 Apr 2024)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 24 Apr 2024)
    • CF2 Non Executive Director (7 Aug 2017 to 8 Dec 2019)
  • William Michael Alley

    IRN WMA01013

    • Responsibility for MCD Intermediation (4 Jan 2017 to 31 Jul 2017)
    • CF3 Chief Executive (27 Aug 2015 to 31 Jul 2017)
    • CF1 Director (1 Mar 2014 to 27 Aug 2015)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.