TenetConnect Limited

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.

  • Carol Anne Leahy

    IRN CXL00199

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 15 Feb 2024)
  • Carol Sandall

    IRN CXS01388

    • CF1 Director (AR) (30 Sep 2002 to 6 Mar 2014)
  • Carole Machin

    IRN CXM00114

    • CF1 Director (AR) (1 Dec 2001 to 30 Nov 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2006)
  • Caroline A Dibbs

    IRN CAD01163

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Jul 2021)
    • CF2 Non Executive Director (22 Jun 2018 to 8 Dec 2019)
  • Caroline Gordon

    IRN CXG01296

    • CF1 Director (AR) (11 Sep 2012 to 27 Oct 2014)
  • Caroline Jane Ashton

    IRN CJB01192

    • SMF3 (AR) Executive Director function (6 Jul 2020 to 31 Aug 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Aug 2020)
    • SMF24 Chief Operations (9 Dec 2019 to 31 Aug 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2020)
    • CF1 Director (AR) (25 Jun 2019 to 31 Aug 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Aug 2020)
    • Responsibility for MCD Intermediation (15 Dec 2017 to 31 Aug 2020)
    • CF10 Compliance Oversight (12 Jun 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (12 Jun 2017 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (13 Dec 2016 to 11 Jun 2018)
    • CF28 Systems and controls (13 Mar 2013 to 8 Dec 2019)
    • CF1 Director (25 Jan 2013 to 8 Dec 2019)
  • Caroline MacDonald Cochrane

    IRN CMC00031

    • CF1 Director (AR) (25 Jan 2021 to 27 Mar 2024)
    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 27 Mar 2024)
    • CF4 Partner (AR) (8 Sep 2011 to 8 Nov 2023)
    • CF30 Customer (30 Mar 2011 to 27 Mar 2024)
  • Caroline Margaret Heap

    IRN CMH01114

    • CF1 Director (AR) (6 Mar 2006 to 30 Nov 2006)
  • Caroline Mary Jones

    IRN CMJ00015

    • CF30 Customer (3 May 2017 to 31 Jul 2017)
  • Caroline Williams

    IRN CXP00088

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 3 Feb 2024)
    • CF30 Customer (14 Apr 2015 to 6 Sep 2023)
    • CF1 Director (AR) (14 Apr 2015 to 3 Feb 2024)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.