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.

  • Daniel Michael Geach

    IRN DMG01071

    • CF30 Customer (19 Jul 2011 to 20 Aug 2013)
  • Daniel Miles Faust

    IRN DMF01083

    • CF4 Partner (AR) (30 Aug 2012 to 30 Sep 2016)
  • Daniel Stefan Mazouz

    IRN DXM00338

    • Appointed representative dealing with clients for which they require qualification (8 Dec 2021 to 16 May 2024)
    • CF30 Customer (5 Dec 2021 to 16 May 2024)
    • CF1 Director (AR) (5 Dec 2021 to 16 May 2024)
  • Daniel Sumner

    IRN DXS00176

    • Appointed representative dealing with clients for which they require qualification (18 Dec 2020 to 27 Mar 2023)
  • Daniel Williams

    IRN DXW10302

    • Appointed representative dealing with clients for which they require qualification (18 Feb 2022 to 24 Jan 2024)
    • CF30 Customer (10 Dec 2021 to 24 Jan 2024)
  • Danielle Julie Reavill

    IRN DJR01345

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 8 Jun 2022)
    • CF30 Customer (21 Jan 2019 to 8 Jun 2022)
  • Danielle Paula Thomson

    IRN DXT00105

    • Appointed representative dealing with clients for which they require qualification (5 Jul 2023 to 8 Mar 2024)
  • Danny Thomas Bowling

    IRN DTB01073

    • CF30 Customer (2 Jun 2014 to 31 Jul 2017)
  • Daphne Adams

    IRN DXA00125

    • CF4 Partner (AR) (6 Mar 2006 to 30 Mar 2006)
  • Darion William Pohl

    IRN DWP01051

    • CF1 Director (AR) (10 Feb 2005 to 28 Dec 2006)
    • CF21 Investment Adviser (2 Sep 2004 to 28 Dec 2006)
    • CF22 Investment Adviser (Trainee) (4 Dec 2002 to 2 Sep 2004)

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.