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.

  • Nathan Blute

    IRN NXB00231

    • (2275)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 24 May 2021)
  • Nathan James Harris

    IRN NJH01142

    • (3411)CF30 Customer (15 Jun 2010 to 30 Sep 2021)
  • Nathan Lloyd Jones

    IRN NXJ91281

    • (4076)Appointed representative dealing with clients for which they require qualification (22 Jun 2021 to 11 Nov 2022)
  • Navneet Kaur Duggal

    IRN NXD28155

    • (1377)CF1 Director (AR) (5 Feb 2020 to 31 Mar 2021)
  • Neal Andrew Shepherd

    IRN NAS00002

    • (2125)CF21 Investment Adviser (2 Aug 2004 to 6 Aug 2007)
  • Neale Evans

    IRN NXE00012

    • (1333)CF7 Sole Trader (AR) (12 Apr 2006 to 31 Jan 2007)
    • (1332)CF22 Investment Adviser (Trainee) (12 Apr 2006 to 18 Oct 2007)
  • Neena Banerjee

    IRN NXB00232

    • (2270)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 12 Apr 2023)
  • Neil Anderson Caisley

    IRN NAC00014

    • (70)CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2005)
    • (71)CF1 Director (AR) (1 Dec 2001 to 30 Nov 2005)
  • Neil Andrew Maguire

    IRN NAM01079

    • (3557)CF21 Investment Adviser (18 Jul 2006 to 28 Sep 2007)
  • Neil Andrew Preston

    IRN NAP00029

    • (1148)CF13 Finance (1 Dec 2001 to 28 May 2004)
    • (1149)CF1 Director (1 Dec 2001 to 28 May 2004)

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: (4318)CF1 Director

  2. controlled function added: (4317)CF1 Director (AR)

  3. controlled function added: (4316)CF3 Chief Executive

  4. controlled function added: (4315)CF8 Apportionment and Oversight

  5. controlled function added: (4314)CF1 Director (AR)

  6. controlled function added: (4313)CF21 Investment Adviser

  7. controlled function added: (4312)CF1 Director (AR)

  8. controlled function added: (4311)CF1 Director (AR)

  9. controlled function added: (4310)CF30 Customer

  10. controlled function added: (4309)CF30 Customer