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.

  • Martin David Lyons

    IRN MDL00002

    • (2915)CF21 Investment Adviser (17 Jun 2005 to 10 Oct 2006)
    • (2914)CF22 Investment Adviser (Trainee) (2 Aug 2004 to 17 Jun 2005)
  • Martin Edmund Cook

    IRN MEC00007

    • (2812)CF30 Customer (1 Nov 2007 to 2 Mar 2010)
    • (2814)CF21 Investment Adviser (27 May 2002 to 31 Oct 2007)
    • (2813)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 May 2002)
  • Martin Fehrmann

    IRN MXF00090

    • (1121)CF1 Director (AR) (1 Dec 2001 to 4 Oct 2004)
  • Martin Gartside

    IRN MXG02583

    • (1042)CF1 Director (13 Dec 2016 to 6 Nov 2018)
  • Martin Glover

    IRN MXG00136

    • (1828)CF30 Customer (25 Jul 2014 to 1 Dec 2015)
  • Martin Grant Darbey

    IRN MGD00014

    • (1226)CF21 Investment Adviser (16 Feb 2006 to 6 Aug 2007)
  • Martin James Greenwood

    IRN MJG00028

    • (252)CF28 Systems and controls (4 Mar 2013 to 15 Apr 2019)
    • (253)CF3 Chief Executive (26 Sep 2012 to 15 Apr 2019)
    • (255)CF1 Director (26 Sep 2012 to 15 Apr 2019)
    • (254)CF2 Non Executive Director (1 Dec 2001 to 1 Sep 2006)
  • Martin John Beckett

    IRN MJB00208

    • (1150)CF30 Customer (13 Dec 2011 to 31 Jul 2017)
  • Martin John Cornell

    IRN MJC01461

    • (2624)CF30 Customer (1 Mar 2012 to 27 Nov 2012)
  • Martin John Hesketh

    IRN MJH01569

    • (4231)CF1 Director (AR) (4 Feb 2013 to 27 Sep 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: (4298)CF1 Director (AR)

  2. controlled function added: (4297)[FCA CF] Significant management

  3. controlled function added: (4296)[FCA CF] Significant management

  4. controlled function added: (4295)SMF3 Executive Director

  5. controlled function added: (4294)SMF4 Chief Risk

  6. controlled function added: (4293)SMF16 Compliance Oversight

  7. controlled function added: (4292)SMF17 Money Laundering Reporting Officer (MLRO)

  8. controlled function added: (4291)Responsible for Insurance Distribution

  9. controlled function added: (4290)Responsibility for MCD Intermediation

  10. controlled function added: (4289)CF1 Director (AR)