TenetConnect Services Limited

Date authorised
1 April 2013
Companies House
02277754
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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Sithy Nazeera Hedges

    IRN SNH01049

    • (32)CF22 Investment Adviser (Trainee) (29 Nov 2004 to 30 Nov 2005)
  • Stanley George Rawlings

    IRN SGR00008

    • (1448)CF2 Non Executive Director (21 Feb 2002 to 21 Feb 2002)
    • (1449)CF1 Director (AR) (1 Dec 2001 to 4 Aug 2005)
  • Stavros Steven Stavrou

    IRN SXS00131

    • (2039)CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2001)
  • Stefan Winnik

    IRN SRW01117

    • (2764)CF30 Customer (3 May 2012 to 4 Oct 2013)
  • Stephen Antony Saunders

    IRN SAS00088

    • (2084)CF30 Customer (1 Nov 2007 to 28 Dec 2011)
    • (2085)CF21 Investment Adviser (28 Jun 2006 to 31 Oct 2007)
  • Stephen Bernard Bentley

    IRN SBB00008

    • (424)CF4 Partner (AR) (1 Dec 2001 to 30 Apr 2005)
    • (423)CF21 Investment Adviser (1 Dec 2001 to 30 Apr 2005)
  • Stephen Brian Banks

    IRN SBB00003

    • (1250)CF21 Investment Adviser (3 Sep 2002 to 30 Nov 2004)
  • Stephen Craig Dockree

    IRN SCD01057

    • (40)CF30 Customer (17 Sep 2008 to 27 Apr 2012)
  • Stephen David Brunsdon

    IRN SDB00030

    • (1767)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Dec 2004)
    • (1766)CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2004)
  • Stephen David Middleton

    IRN SXM01616

    • (892)CF30 Customer (1 Nov 2007 to 31 Oct 2014)
    • (894)CF21 Investment Adviser (27 May 2002 to 31 Oct 2007)
    • (893)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 May 2002)
    • (895)CF1 Director (AR) (1 Dec 2001 to 31 Oct 2014)
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.

  1. controlled function added: (3042)CF1 Director (AR)

  2. controlled function added: (3041)CF4 Partner (AR)

  3. controlled function added: (3040)CF1 Director (AR)

  4. controlled function added: (3039)CF1 Director (AR)

  5. controlled function added: (3038)CF4 Partner (AR)

  6. controlled function added: (3037)CF2 Non Executive Director

  7. controlled function added: (3036)SMF3 Executive Director

  8. controlled function added: (3035)SMF4 Chief Risk

  9. controlled function added: (3034)SMF16 Compliance Oversight

  10. controlled function added: (3033)SMF17 Money Laundering Reporting Officer (MLRO)

Show more