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.

  • Jason Abbott

    IRN JXA02244

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Dec 2023)
    • CF1 Director (AR) (21 Mar 2018 to 8 Dec 2023)
  • Jason Alexander Ransted

    IRN JAR00006

    • CF1 Director (AR) (30 Aug 2012 to 28 Mar 2024)
    • CF30 Customer (30 Aug 2012 to 30 Aug 2012)
  • Jason Charles Harris

    IRN JCH00041

    • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
    • CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Jason Dean Flack

    IRN JDF00038

    • CF1 Director (AR) (3 Oct 2011 to 28 Sep 2015)
  • Jason Erol Ogelman

    IRN JEO00008

    • CF22 Investment Adviser (Trainee) (6 Mar 2006 to 14 Jul 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2004)
  • Jason Hill

    IRN JXH00004

    • CF21 Investment Adviser (1 Dec 2001 to 28 Jun 2002)
  • Jason Lee Harris

    IRN JLH01162

    • CF30 Customer (12 Nov 2010 to 14 Feb 2013)
  • Jason Mark Cozens

    IRN JXC00155

    • CF1 Director (AR) (1 Dec 2001 to 30 Nov 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2006)
  • Jason Peter Wintie

    IRN JPW01205

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2022 to 30 May 2024)
    • Responsibility for MCD Intermediation (23 Dec 2022 to 30 May 2024)
    • SMF16 Compliance Oversight (23 Dec 2022 to 30 May 2024)
    • Responsible for Insurance Distribution (23 Dec 2022 to 30 May 2024)
    • SMF4 Chief Risk (23 Dec 2022 to 30 May 2024)
  • Jason Roy Powell

    IRN JRP00026

    • CF30 Customer (1 Nov 2007 to 22 Jun 2009)
    • CF21 Investment Adviser (1 Mar 2007 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.