Date authorised
1 April 2013
Companies House
NI614798
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15-21 Market Street
    Bangor
    BT20 4SP
    UNITED KINGDOM
    Phone
    +4402891464474
  • Complaints Contact

    1 Queens Square
    Ascot Business Park
    Lyndhurst Road
    Ascot
    SL5 9FE
    UNITED KINGDOM
    Phone
    +4401753867000

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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.

  • Anthony Close

    IRN AXC02462

    • CF1 Director (AR) (since 19 Mar 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (19 Apr 2017 to 30 Sep 2018)
    • CF1 Director (21 Mar 2013 to 8 Dec 2019)
    • CF4 Partner (21 Mar 2013 to 21 Mar 2013)
  • Benjamin Scott Raven

    IRN BSR01024

    • SMF3 Executive Director (since 8 Sep 2023)
  • Brian Kenneth Raven

    IRN BKR01008

    • SMF3 Executive Director (since 8 Sep 2023)
  • Gregor Mark Preston

    IRN GXP21436

    • SMF16 Compliance Oversight (since 5 Jan 2024)
  • Johanna Martina Gabriela Rager-Badesha

    IRN JXR00673

    • SMF3 Executive Director (since 8 Sep 2023)
  • Lynsey McConnell

    IRN LXM10939

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 9 Apr 2019)
    • CF11 Money Laundering Reporting (9 Apr 2019 to 8 Dec 2019)
    • CF29 Significant management (9 Apr 2019 to 8 Dec 2019)
  • Mark Russell Evans

    IRN MRE00013

    • SMF3 Executive Director (since 7 Aug 2023)
  • Richard William Black

    IRN RXB01776

    • CF1 Director (25 Jan 2013 to 12 Apr 2017)
    • Responsible for Insurance Mediation (25 Jan 2013 to 12 Apr 2017)

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.