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.

  • Graeme Richard Sleeman

    IRN GRS00002

    • (1074)CF21 Investment Adviser (6 Mar 2006 to 27 Mar 2006)
    • (1075)CF1 Director (AR) (6 Mar 2006 to 27 Mar 2006)
  • Graeme Richard Stoner

    IRN GRS00056

    • (1140)CF21 Investment Adviser (1 Dec 2001 to 1 Oct 2002)
    • (1141)CF1 Director (AR) (1 Dec 2001 to 1 Oct 2002)
  • Graham Alan Hicks

    IRN GAH00018

    • (3622)CF21 Investment Adviser (2 Aug 2004 to 4 Feb 2005)
  • Graham Alan Mason

    IRN GAM00003

    • (352)CF30 Customer (25 Aug 2009 to 11 Sep 2012)
    • (353)CF21 Investment Adviser (2 Aug 2004 to 10 Oct 2006)
  • Graham Alexander Scott

    IRN GAS01098

    • (1770)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 12 Jan 2023)
    • (1769)CF30 Customer (20 Jan 2014 to 12 Jan 2023)
  • Graham Anthony Slater

    IRN GAS00022

    • (4340)CF22 Investment Adviser (Trainee) (6 Mar 2006 to 28 Mar 2006)
  • Graham Bruce Thomas Pogson

    IRN GBP00004

    • (95)CF21 Investment Adviser (2 Aug 2004 to 3 Apr 2006)
  • Graham Charles William Masters

    IRN GCM00007

    • (2074)CF30 Customer (19 Jan 2012 to 22 Jun 2017)
  • Graham Clifford Gibson

    IRN GCG00009

    • (127)CF30 Customer (1 Nov 2007 to 28 Sep 2012)
    • (128)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Graham Frederick Toft

    IRN GFT00004

    • (298)CF21 Investment Adviser (1 Dec 2001 to 9 Oct 2002)

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: (4308)CF1 Director (AR)

  2. controlled function added: (4307)CF30 Customer

  3. controlled function added: (4306)CF4 Partner (AR)

  4. controlled function added: (4305)CF21 Investment Adviser

  5. controlled function added: (4304)CF1 Director (AR)

  6. controlled function added: (4303)CF4 Partner (AR)

  7. controlled function added: (4302)CF21 Investment Adviser

  8. controlled function added: (4301)CF4 Partner (AR)

  9. controlled function added: (4300)CF21 Investment Adviser

  10. controlled function added: (4299)[FCA CF] Significant management