TenetConnect Limited

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.

  • Malcolm Joseph Denton

    IRN MXD00156

    • (2420)CF30 Customer (16 Sep 2013 to 7 May 2015)
  • Malcolm Macdonald Reid

    IRN MMR01131

    • (2549)Director of firm who is not a certification employee or a SMF manager (17 Nov 2023 to 9 Sep 2024)
  • Malcolm Morrison Scott

    IRN MNS00006

    • (2556)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 15 Mar 2024)
    • (2555)CF4 Partner (AR) (29 Aug 2012 to 15 Mar 2024)
    • (2554)CF30 Customer (29 Aug 2012 to 15 Mar 2024)
  • Malcolm Robert Newton

    IRN MRN00008

    • (385)CF30 Customer (21 Nov 2012 to 9 Jan 2013)
  • Malcolm Sellers

    IRN MXS00192

    • (801)CF30 Customer (30 Mar 2011 to 5 Sep 2013)
  • Malcolm Stuart Welbourn

    IRN MSW00024

    • (2847)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 16 Aug 2023)
    • (2846)CF30 Customer (5 May 2015 to 16 Aug 2023)
  • Malvin Ward

    IRN MXW00236

    • (2838)CF30 Customer (10 Sep 2012 to 13 Jun 2016)
  • Mandy Jane Hallworth

    IRN HXM01182

    • (3433)CF4 Partner (AR) (27 Aug 2003 to 25 Sep 2009)
  • Manmander Paul Singh Bhambra

    IRN MPB00002

    • (1543)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 17 May 2022)
  • Maqsood Hashmi

    IRN MXH00124

    • (1336)CF1 Director (AR) (12 Oct 2015 to 12 Jan 2018)
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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: (4348)CF1 Director (AR)

  2. controlled function added: (4347)CF1 Director (AR)

  3. controlled function added: (4346)CF21 Investment Adviser

  4. controlled function added: (4345)CF22 Investment Adviser (Trainee)

  5. controlled function added: (4344)CF30 Customer

  6. controlled function added: (4343)CF1 Director (AR)

  7. controlled function added: (4342)CF30 Customer

  8. controlled function added: (4341)CF21 Investment Adviser

  9. controlled function added: (4340)CF22 Investment Adviser (Trainee)

  10. controlled function added: (4339)CF1 Director (AR)

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