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.

  • Sean Malcolm Clements

    IRN SMC00029

    • (2560)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 15 Sep 2021)
    • (2561)CF1 Director (AR) (7 Jan 2010 to 15 Sep 2021)
    • (2559)CF30 Customer (7 Jan 2010 to 15 Sep 2021)
  • Selwyn Davies

    IRN SXD00088

    • (2176)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 31 Mar 2024)
    • (2173)CF30 Customer (1 Nov 2007 to 31 Mar 2024)
    • (2175)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Jan 2007)
    • (2174)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Sergio Italo Romano Bechelli

    IRN SIB00007

    • (1371)CF21 Investment Adviser (30 Jul 2002 to 15 Jul 2003)
    • (1370)CF22 Investment Adviser (Trainee) (10 Apr 2002 to 30 Jul 2002)
  • Shakuntala Devi Bhairon

    IRN SXB00652

    • (2385)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 29 Jul 2022)
  • Shane Anthony Percival

    IRN SAP00018

    • (1455)CF30 Customer (1 Nov 2007 to 12 Dec 2008)
    • (1456)CF21 Investment Adviser (13 Jan 2006 to 31 Oct 2007)
  • Shane Swanson

    IRN SXS00052

    • (952)CF1 Director (AR) (23 Jun 2004 to 22 Jan 2007)
    • (951)CF4 Partner (AR) (5 Sep 2003 to 22 Jan 2007)
    • (950)CF21 Investment Adviser (5 Sep 2003 to 22 Jan 2007)
  • Sharandeep Singh Gill

    IRN SSG00013

    • (1978)CF30 Customer (1 Nov 2007 to 27 Jul 2009)
    • (1979)CF21 Investment Adviser (9 Sep 2002 to 31 Oct 2007)
  • Sharon Ann Wheatley

    IRN SAW01198

    • (1727)CF1 Director (AR) (24 Jul 2009 to 20 Dec 2011)
  • Sharon Dorsett

    IRN SXD00129

    • (2087)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Feb 2022)
  • Sharon Elaine Martin

    IRN SEM00005

    • (931)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2003)
    • (932)CF7 Sole Trader (AR) (1 Dec 2001 to 25 Jul 2003)

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: (3092)CF4 Partner (AR)

  2. controlled function added: (3091)CF21 Investment Adviser

  3. controlled function added: (3090)CF30 Customer

  4. controlled function added: (3089)[FCA CF] Significant management

  5. controlled function added: (3088)CF1 Director

  6. controlled function added: (3087)[FCA CF] Manager of certification employee

  7. controlled function added: (3086)CF2 Non Executive Director

  8. controlled function added: (3085)CF1 Director (AR)

  9. controlled function added: (3084)[FCA CF] Significant management

  10. controlled function added: (3083)CF1 Director