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.

  • Douglas Stuart Ponsford

    IRN DSP00009

    • CF1 Director (AR) (14 Dec 2007 to 15 Oct 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 26 Oct 2007)
    • CF4 Partner (AR) (1 Dec 2001 to 14 Dec 2007)
  • Drew Ian Irving

    IRN DII00005

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 24 Jan 2022)
    • CF4 Partner (AR) (12 Apr 2017 to 24 Jan 2022)
    • CF30 Customer (1 Oct 2014 to 24 Jan 2022)
  • Duncan Chester John Rickards

    IRN DCR00013

    • CF21 Investment Adviser (25 May 2005 to 6 Aug 2007)
    • CF22 Investment Adviser (Trainee) (2 Aug 2004 to 25 May 2005)
  • Duncan George Jarrett

    IRN DGJ01042

    • CF2 Non Executive Director (20 Feb 2014 to 27 May 2016)
  • Duncan James Hamilton-Martin

    IRN DJH00003

    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2005)
    • CF4 Partner (AR) (1 Dec 2001 to 30 Nov 2005)
  • Duncan Lawrence Hodgson

    IRN DLH01095

    • CF1 Director (AR) (30 May 2013 to 20 Jun 2013)
  • Duncan Nicholas Martinus

    IRN DNM01021

    • CF30 Customer (25 Jan 2021 to 13 May 2022)
    • Appointed representative dealing with clients for which they require qualification (7 Oct 2020 to 13 May 2022)
  • Duncan Watters

    IRN DRW01122

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 12 Mar 2024)
  • Eamonn Fitzgerald Lynch

    IRN EFL01011

    • CF30 Customer (9 Apr 2010 to 2 Jan 2013)
  • Eddy Chaudhry

    IRN EXC01288

    • CF30 Customer (12 Dec 2012 to 5 Jul 2013)

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.