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.

  • Robert Keith Clayton

    IRN RKC00003

    • (828)CF30 Customer (18 May 2017 to 22 May 2019)
  • Robert Keith Starling

    IRN RKS00016

    • (2429)CF30 Customer (1 Nov 2007 to 7 Apr 2010)
    • (2430)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robert O'Malley-White

    IRN RXO00006

    • (2726)CF30 Customer (1 Nov 2007 to 14 Dec 2007)
    • (2728)CF1 Director (AR) (1 Dec 2001 to 14 Dec 2007)
    • (2727)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robert Patrick Bogart

    IRN RPB00038

    • (528)CF30 Customer (1 Nov 2007 to 24 Dec 2015)
    • (529)CF21 Investment Adviser (5 May 2005 to 31 Oct 2007)
    • (530)CF1 Director (AR) (5 May 2005 to 24 Dec 2015)
  • Robert Paul Wilson

    IRN RPW00023

    • (2488)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Apr 2023)
    • (2485)CF30 Customer (1 Nov 2007 to 28 Apr 2023)
    • (2489)CF1 Director (AR) (12 Jul 2004 to 28 Apr 2023)
    • (2487)CF7 Sole Trader (AR) (1 Dec 2001 to 12 Jul 2004)
    • (2486)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robert Ritchie Duncan

    IRN RXD00060

    • (1429)CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2001)
  • Robert Thomas Waller

    IRN RTW01030

    • (3086)CF2 Non Executive Director (30 Aug 2012 to 16 Sep 2013)
  • Robert Turnbull

    IRN RXT01350

    • (2901)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 17 Jan 2024)
    • (2900)CF4 Partner (AR) (6 Jan 2014 to 17 Jan 2024)
    • (2899)CF30 Customer (6 Jan 2014 to 17 Jan 2024)
  • Robert William Hudson

    IRN RWH00060

    • (1837)CF30 Customer (1 Nov 2007 to 19 Jan 2009)
    • (1840)CF1 Director (AR) (18 Jun 2004 to 19 Jan 2009)
    • (1839)CF21 Investment Adviser (18 Jun 2004 to 31 Oct 2007)
    • (1838)CF22 Investment Adviser (Trainee) (14 Jan 2004 to 26 Apr 2004)
  • Robert William Ross

    IRN RXR00032

    • (1109)CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2001)

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: (3102)CF21 Investment Adviser

  2. controlled function added: (3101)CF21 Investment Adviser

  3. controlled function added: (3100)CF30 Customer

  4. controlled function added: (3099)[FCA CF] Significant management

  5. controlled function added: (3098)CF1 Director

  6. controlled function added: (3097)SMF3 Executive Director

  7. controlled function added: (3096)Responsible for Insurance Distribution

  8. controlled function added: (3095)Responsibility for MCD Intermediation

  9. controlled function added: (3094)CF1 Director (AR)

  10. controlled function added: (3093)CF1 Director (AR)