T.I.M.C. Independent Financial Advisers Limited

Date authorised
1 April 2013
Companies House
04839655
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Elwick Club
    Church Road
    Ashford
    Kent
    TN23 1RD
    UNITED KINGDOM
    Phone
    +4401797364600
    Web
    https://www.affs.co.uk

  • Complaints Contact

    Elwick Club
    Church Road
    Ashford
    Kent
    TN23 1RD
    UNITED KINGDOM
    Phone
    +4401797364600

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, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Debt Advice

    Show 2 limitations
    • · This permission is limited to debt counselling with no debt management activity
    • · Limited to debt counselling which is provided in connection with investment advice, buy-to-let mortgages and second charge mortgages

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Dianne IRVINE

    IRN DXK00011

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 20 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Significant management (20 Jan 2021 to 6 Oct 2025)
    • [FCA CF] CASS oversight function (20 Jan 2021 to 6 Oct 2025)
    • [FCA CF] Proprietary trader (20 Jan 2021 to 6 Oct 2025)
    • [FCA CF] Benchmark submission and administration (20 Jan 2021 to 6 Oct 2025)
    • [PRA CF] Key function holder (3 Jan 2021 to 6 Oct 2025)
    • CF30 Customer (1 Nov 2007 to 1 Aug 2012)
    • CF1 Director (20 Jan 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jan 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jan 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (20 Jan 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (20 Jan 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (20 Jan 2006 to 30 Sep 2018)
  • Simon John Crowley

    IRN SJC01293

    • CF1 Director (20 Jan 2006 to 23 Aug 2019)

Recent activity

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

No changes recorded yet.