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.

  • Suzanne Armstrong Robb

    IRN SXA01486

    • (1399)CF4 Partner (AR) (1 Jun 2005 to 14 Jul 2006)
  • Sydney Abraham

    IRN SXA00066

    • (281)CF30 Customer (1 Nov 2007 to 30 Oct 2015)
    • (283)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Jan 2007)
    • (282)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Syed Arif Mohiuddin

    IRN SAM00011

    • (1860)CF7 Sole Trader (AR) (10 Oct 2003 to 24 Dec 2004)
    • (1859)CF21 Investment Adviser (1 Dec 2001 to 24 Dec 2004)
  • Tanveer Hussain

    IRN TXH00093

    • (602)CF21 Investment Adviser (27 May 2002 to 15 Jul 2004)
    • (601)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 May 2002)
  • Teddy Robert Naley

    IRN TXN00008

    • (1180)CF1 Director (AR) (27 Aug 2015 to 25 Nov 2015)
    • (1176)CF30 Customer (1 Nov 2007 to 28 Dec 2012)
    • (1179)CF7 Sole Trader (AR) (14 May 2003 to 31 Jan 2007)
    • (1178)CF21 Investment Adviser (27 May 2002 to 31 Oct 2007)
    • (1177)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 May 2002)
  • Terence Christopher Donovan

    IRN TCD00003

    • (2331)Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 3 Feb 2024)
    • (2329)CF21 Investment Adviser (1 Dec 2001 to 12 Sep 2006)
    • (2330)CF4 Partner (AR) (1 Dec 2001 to 17 Feb 2010)
  • Terence David Hill

    IRN TDH00004

    • (2319)CF21 Investment Adviser (1 Dec 2001 to 23 Oct 2003)
  • Terence Edwin Walter Walls

    IRN TEW00006

    • (280)CF1 Director (AR) (1 Dec 2001 to 30 Oct 2008)
    • (278)CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2005)
    • (279)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Mar 2003)
  • Terence Keith Down

    IRN TKD00002

    • (1365)CF30 Customer (1 Nov 2007 to 21 Jul 2009)
    • (1366)CF21 Investment Adviser (10 May 2006 to 31 Oct 2007)
  • Terence Leslie Proudfoot

    IRN TLP00004

    • (1172)CF30 Customer (1 Nov 2007 to 6 Oct 2009)
    • (1174)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Mar 2003)
    • (1175)CF1 Director (AR) (1 Dec 2001 to 6 Oct 2009)
    • (1173)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

  1. controlled function added: (3132)CF1 Director (AR)

  2. controlled function added: (3131)CF28 Systems and controls

  3. controlled function added: (3130)SMF24 Chief Operations

  4. controlled function added: (3129)CF1 Director (AR)

  5. controlled function added: (3128)CF4 Partner (AR)

  6. controlled function added: (3127)CF21 Investment Adviser

  7. controlled function added: (3126)CF30 Customer

  8. controlled function added: (3125)[FCA CF] Significant management

  9. controlled function added: (3124)CF7 Sole Trader (AR)

  10. controlled function added: (3123)CF21 Investment Adviser