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.

  • Timothy James Brack

    IRN TJB00026

    • (2772)CF1 Director (AR) (1 Dec 2001 to 30 Nov 2006)
    • (2771)CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2006)
  • Timothy Neil Barber

    IRN TNB00004

    • (1493)CF7 Sole Trader (AR) (1 Dec 2001 to 5 Dec 2005)
    • (1492)CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2005)
  • Timothy Stone

    IRN TXS03665

    • (2386)Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 5 May 2022)
  • Tom Tutton

    IRN TXT01063

    • (1519)CF1 Director (AR) (16 Mar 2009 to 2 Nov 2010)
  • Tony Francis

    IRN TXF00022

    • (446)CF30 Customer (1 Nov 2007 to 30 Dec 2009)
    • (447)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • (448)CF7 Sole Trader (AR) (1 Dec 2001 to 31 Jan 2007)
  • Tony Hall

    IRN JAH00012

    • (2354)CF30 Customer (14 Apr 2009 to 25 Oct 2010)
  • Tracy Jane Davies

    IRN TJS00025

    • (2902)CF30 Customer (4 Jan 2011 to 14 May 2013)
  • Tracy Michelle Horky

    IRN TMC01048

    • (1080)CF22 Investment Adviser (Trainee) (12 Dec 2002 to 2 Feb 2004)
  • Tracy Simpson

    IRN TXS01532

    • (2628)CF30 Customer (31 Oct 2017 to 28 Jun 2019)
  • Trevor Gordon Barwood

    IRN TGB00011

    • (265)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: (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