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 Abramov

    IRN MXA00021

    • (294)CF21 Investment Adviser (2 Aug 2004 to 6 Aug 2007)
  • Michael Adcock

    IRN MXA01778

    • (1087)CF30 Customer (17 Sep 2010 to 15 Feb 2013)
  • Michael Andrew Valsler

    IRN MAV01038

    • (1018)CF1 Director (AR) (6 Mar 2006 to 3 Jan 2019)
  • Michael Anthony Cleaver

    IRN MAC00062

    • (3579)CF21 Investment Adviser (1 Aug 2006 to 6 Aug 2007)
    • (3578)CF22 Investment Adviser (Trainee) (26 Jul 2006 to 1 Aug 2006)
  • Michael Antony Keeble

    IRN MAK00023

    • (643)CF30 Customer (1 Nov 2007 to 27 Dec 2012)
    • (645)CF21 Investment Adviser (27 Mar 2007 to 31 Oct 2007)
    • (644)CF22 Investment Adviser (Trainee) (6 Mar 2006 to 27 Mar 2007)
  • Michael Augustine Finn

    IRN MAF00045

    • (990)CF30 Customer (24 Mar 2011 to 17 Nov 2012)
  • Michael Barnes

    IRN MXB00097

    • (2484)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 Jun 2002)
  • Michael Benjamin Morley

    IRN MBM00006

    • (800)CF21 Investment Adviser (8 Apr 2004 to 9 Jun 2005)
  • Michael Blackley

    IRN MXB02524

    • (3139)CF1 Director (AR) (16 Nov 2012 to 13 Jul 2016)
    • (3138)CF30 Customer (16 Nov 2012 to 13 Jul 2016)
  • Michael Charles Ashcroft

    IRN MCA00006

    • (204)CF30 Customer (12 Jan 2016 to 24 Jan 2018)

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: (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)