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.

  • Leonard Alan Sargent

    IRN LAS00005

    • (287)CF30 Customer (1 Nov 2007 to 22 Nov 2007)
    • (288)CF21 Investment Adviser (22 Mar 2006 to 31 Oct 2007)
  • Leslie Edward Salter

    IRN LES00008

    • (1204)CF30 Customer (16 Mar 2011 to 17 Feb 2012)
  • Leslie John Hodges

    IRN LJH00015

    • (1852)CF30 Customer (1 Nov 2007 to 27 Mar 2009)
    • (1853)CF21 Investment Adviser (20 Feb 2007 to 31 Oct 2007)
  • Leslie Matthew Semple Shields

    IRN LMS00013

    • (434)CF24 Pension Transfer Specialist (1 Dec 2001 to 22 Dec 2004)
    • (435)CF21 Investment Adviser (1 Dec 2001 to 22 Dec 2004)
    • (436)CF1 Director (AR) (1 Dec 2001 to 14 Sep 2005)
  • Leslie Michael Obertell

    IRN LMO00007

    • (933)CF21 Investment Adviser (2 Aug 2004 to 6 Aug 2007)
  • Lewis Markham

    IRN LXM00310

    • (4060)Appointed representative dealing with clients for which they require qualification (2 Jul 2021 to 13 Jan 2023)
  • Liam Christopher Best

    IRN LCB00016

    • (455)CF21 Investment Adviser (24 May 2002 to 28 Sep 2004)
    • (454)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 24 May 2002)
  • Liam David Butchers

    IRN LDB01052

    • (2873)CF30 Customer (7 May 2015 to 30 Sep 2016)
  • Liam Deighton Nash

    IRN LDN00005

    • (3307)CF1 Director (AR) (6 Sep 2012 to 21 Mar 2013)
    • (3305)CF30 Customer (1 Nov 2007 to 21 Mar 2013)
    • (3306)CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
  • Lillian Kay Forrester Ingram

    IRN LKI00001

    • (1011)CF1 Director (AR) (19 Oct 2015 to 31 Jul 2017)
    • (1010)CF30 Customer (10 Jan 2012 to 6 Oct 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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)