TenetConnect Limited

Date authorised
1 April 2013
Companies House
02654877
Last scraped
1 week 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

    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 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

    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 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

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

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Commercial, 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 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

    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.

  • Sally Moloney

    IRN SGM00006

    • (1492)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 15 Jun 2020)
    • (1488)CF30 Customer (1 Nov 2007 to 15 Jun 2020)
    • (1490)CF7 Sole Trader (AR) (27 Feb 2006 to 31 Jan 2007)
    • (1489)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • (1491)CF4 Partner (AR) (1 Dec 2001 to 25 Feb 2006)
  • Samantha Jayne Whitehead

    IRN SXW00139

    • (3007)Appointed representative dealing with clients for which they require qualification (25 Sep 2020 to 23 Dec 2021)
  • Samantha Letchford

    IRN SXJ00016

    • (2250)CF21 Investment Adviser (1 Dec 2001 to 20 Mar 2002)
  • Samantha Veronica Sturgess

    IRN SVS01028

    • (1395)CF1 Director (AR) (3 Dec 2012 to 21 Dec 2023)
  • Samir Andreas Khan

    IRN SAK00013

    • (448)CF4 Partner (AR) (11 Feb 2002 to 14 Dec 2004)
    • (447)CF21 Investment Adviser (11 Feb 2002 to 14 Dec 2004)
  • Samuel Douglas Pierre Moore

    IRN SDM01094

    • (3437)CF30 Customer (28 Aug 2012 to 3 Jun 2013)
  • Samuel Miller

    IRN SXM00299

    • (2711)Appointed representative dealing with clients for which they require qualification (23 Sep 2021 to 8 Apr 2024)
  • Samuel Philip Fairhall

    IRN SPF01080

    • (2030)CF30 Customer (16 Mar 2018 to 22 Nov 2018)
  • Sandra Appleby

    IRN SXA02014

    • (3113)Appointed representative dealing with clients for which they require qualification (7 Jun 2023 to 8 Jun 2023)
  • Sandra Mary Feuell

    IRN SMH01220

    • (1664)CF1 Director (AR) (24 Oct 2022 to 24 May 2023)
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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. trading name added: Property Options Financial Services

  2. trading name added: Interdependence

  3. trading name added: Interdependence Limited

  4. permission removed: CBTL Effective Date

  5. permission removed: CBTL Status

  6. controlled function added: (4353)CF1 Director (AR)

  7. controlled function added: (4352)CF21 Investment Adviser

  8. controlled function added: (4351)CF1 Director (AR)

  9. controlled function added: (4350)CF1 Director (AR)

  10. controlled function added: (4349)CF1 Director (AR)

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