TenetConnect Limited

Open as Markdown
Date authorised
1 April 2013
Companies House
02654877
Last scraped
4 days ago

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 Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional

  • Pension Transfer Advice

    For Retail (Investment), Professional, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Personal pension scheme

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Retail (Non-Investment Insurance), Commercial, Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Commercial, Non-investment insurance contracts

  • Debt Negotiation

  • Debt Advice

  • Consumer Loans

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Structured Deposits, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Life Policy, Stakeholder pension scheme, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Personal pension scheme

  • Credit Score Services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mohammed Wakkas Iqbal

    IRN MWI00003

    • (1014)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 24 May 2002)
  • Moira Bain

    IRN MXB00051

    • (213)CF21 Investment Adviser (1 Dec 2001 to 23 Dec 2003)
    • (214)CF1 Director (AR) (1 Dec 2001 to 23 Dec 2003)
  • Mona Taha Awad

    IRN MTA01037

    • (940)CF30 Customer (19 May 2014 to 9 Jun 2014)
  • Murray Grant West

    IRN MGW00015

    • (3288)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 4 Mar 2022)
    • (3286)CF30 Customer (1 Nov 2007 to 4 Mar 2022)
    • (3289)CF1 Director (AR) (6 Mar 2006 to 4 Mar 2022)
    • (3287)CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Murtaza Imran Ashraf

    IRN MIA01033

    • (2967)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 3 Nov 2021)
    • (2966)CF30 Customer (10 Sep 2015 to 3 Nov 2021)
  • Mustafa Adem Fuad

    IRN MXF00229

    • (2268)Appointed representative dealing with clients for which they require qualification (21 Aug 2020 to 3 Feb 2024)
  • Naomi King

    IRN NXK82226

    • (1614)Appointed representative dealing with clients for which they require qualification (3 Mar 2022 to 8 Apr 2024)
  • Narendrakumar Ghelabhai Naik

    IRN NGW00002

    • (2306)CF1 Director (AR) (1 Oct 2014 to 8 Sep 2016)
  • Natasha Clare Etherton

    IRN NCE01018

    • (2286)CF30 Customer (2 Jul 2015 to 31 Jul 2017)
  • Natasha Francesca Mary Midgley

    IRN NFO01000

    • (449)CF30 Customer (31 Mar 2015 to 30 May 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: (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)

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