TenetConnect Limited

Date authorised
1 April 2013
Companies House
02654877
Last scraped
4 days ago

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

  • Pension Transfer Advice

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

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

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

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

  • Credit Brokering

  • Stockbroking

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

    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 Ingram Jackson

    IRN MIJ00008

    • (548)CF30 Customer (1 Nov 2007 to 15 Dec 2008)
    • (549)CF21 Investment Adviser (6 Mar 2006 to 5 Apr 2006)
  • Michael James Arthur Craig Waring

    IRN MJW00105

    • (3821)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 22 Mar 2024)
    • (3820)CF30 Customer (22 Aug 2012 to 22 Mar 2024)
  • Michael James Crowhurst

    IRN MJC00012

    • (558)CF21 Investment Adviser (14 Nov 2005 to 3 Apr 2006)
  • Michael James Geddis

    IRN MXG00603

    • (2202)Appointed representative dealing with clients for which they require qualification (7 Jun 2023 to 31 Mar 2024)
    • (2201)CF30 Customer (18 May 2023 to 31 Mar 2024)
  • Michael James Keane

    IRN MJK00036

    • (3823)CF7 Sole Trader (AR) (6 Mar 2006 to 14 Jun 2006)
    • (3822)CF21 Investment Adviser (6 Mar 2006 to 14 Jun 2006)
  • Michael John Dixon

    IRN MJD01271

    • (580)CF21 Investment Adviser (1 Dec 2001 to 10 Dec 2004)
    • (581)CF1 Director (AR) (1 Dec 2001 to 10 Dec 2004)
  • Michael John Drake

    IRN MJD00050

    • (3791)CF1 Director (AR) (29 Jul 2015 to 6 Oct 2016)
  • Michael John Leigh

    IRN MJL01180

    • (3706)CF21 Investment Adviser (6 Mar 2006 to 28 Mar 2006)
  • Michael John Maher

    IRN MJM00034

    • (268)CF30 Customer (1 Nov 2007 to 28 Dec 2012)
    • (270)CF1 Director (AR) (6 Mar 2006 to 19 Apr 2016)
    • (269)CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Michael John Mellish

    IRN MJM00050

    • (1047)CF21 Investment Adviser (16 Aug 2002 to 18 Nov 2003)
    • (1046)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 16 Aug 2002)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

  1. controlled function added: (4198)CF10 Compliance Oversight

  2. controlled function added: (4197)CF11 Money Laundering Reporting

  3. controlled function added: (4196)CF28 Systems and controls

  4. controlled function added: (4195)SMF3 (AR) Executive Director function

  5. controlled function added: (4194)SMF3 Executive Director

  6. controlled function added: (4193)SMF4 Chief Risk

  7. controlled function added: (4192)SMF16 Compliance Oversight

  8. controlled function added: (4191)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (4190)SMF24 Chief Operations

  10. controlled function added: (4189)Responsible for Insurance Distribution

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