Date authorised
1 April 2013
Companies House
02654877
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Edward Boyle and Robert Spence both of Interpath Advisory
    10 Fleet Place
    London
    EC4M 7RB
    UNITED KINGDOM
    Phone
    +4402039892800
  • Complaints Contact

    c/o Edward Boyle and Robert Spence both of Interpath Advisory
    10 Fleet Place
    London
    EC4M 7RB
    UNITED KINGDOM
    Phone
    +4402039892800

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    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.
  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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 Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

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

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

    Show 1 limitation
    • · Limited to lending where no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement.
  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, 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.
  • Credit Score Services

    Show 1 limitation
    • · Limited to the provision of credit information services with no credit repair (as defined by 89A(3)(c) & (d) Regulated Activities Order

Approved individuals

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

  • Michael John Morris

    IRN MJM00078

    • (1040)CF1 Director (AR) (15 Jul 2013 to 17 Nov 2016)
    • (1038)CF30 Customer (1 Nov 2007 to 28 Dec 2012)
    • (1039)CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Michael John O'Brien

    IRN MJO01148

    • (4239)Responsibility for MCD Intermediation (22 Dec 2016 to 23 Jun 2017)
    • (4240)Responsible for Insurance Mediation (22 Dec 2016 to 23 Jun 2017)
    • (4242)CF10 Compliance Oversight (1 Dec 2016 to 22 Jun 2017)
    • (4241)CF28 Systems and controls (7 Mar 2013 to 23 Jun 2017)
    • (4243)CF1 Director (AR) (25 Jul 2012 to 23 Jun 2017)
    • (4244)CF1 Director (23 Apr 2012 to 23 Jun 2017)
  • Michael John Passfield

    IRN MJP00039

    • (3621)CF1 Director (AR) (6 Mar 2006 to 30 Sep 2010)
  • Michael John Ramm

    IRN MJR00090

    • (684)CF22 Investment Adviser (Trainee) (2 Aug 2004 to 2 Aug 2006)
  • Michael Jon Edwards

    IRN MXE90493

    • (1802)Appointed representative dealing with clients for which they require qualification (18 Dec 2020 to 8 Apr 2024)
  • Michael Julian Meech

    IRN MXM03506

    • (3054)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 22 Mar 2024)
    • (3053)CF30 Customer (2 Jan 2018 to 22 Mar 2024)
    • (3055)CF1 Director (AR) (2 Jan 2018 to 22 Mar 2024)
  • Michael Martin

    IRN MXM02205

    • (1329)CF30 Customer (30 Mar 2011 to 28 Dec 2012)
  • Michael McKeown

    IRN MRM00014

    • (1596)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Mar 2024)
    • (1595)CF30 Customer (10 Sep 2012 to 28 Mar 2024)
  • Michael Millar Hall

    IRN MMH00011

    • (1907)CF21 Investment Adviser (22 Nov 2005 to 6 Aug 2007)
  • Michael Patrick McDermott

    IRN MPM01052

    • (3682)CF30 Customer (24 Sep 2013 to 27 Sep 2013)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (4218)Responsible for Insurance Distribution

  2. controlled function added: (4217)Responsibility for MCD Intermediation

  3. controlled function added: (4216)CF1 Director

  4. controlled function added: (4215)CF2 Non Executive Director (AR)

  5. controlled function added: (4214)CF21 Investment Adviser

  6. controlled function added: (4213)CF1 Director (AR)

  7. controlled function added: (4212)CF21 Investment Adviser

  8. controlled function added: (4211)CF1 Director (AR)

  9. controlled function added: (4210)CF1 Director (AR)

  10. controlled function added: (4209)CF1 Director (AR)