TM Connect Limited

Date authorised
1 April 2013
Companies House
06967012
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    White Collar Factory
    1 Old Street Yard
    London
    EC1Y 2AS
    UNITED KINGDOM
    Phone
    +4402078417310
    Web
    https://www.totallymoney.com

  • Complaints Contact

    White Collar Factory
    1 Old Street Yard
    London
    EC1Y 2AS
    UNITED KINGDOM
    Phone
    +4402078417310

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

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

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Adam Quint

    IRN AXQ01077

    • CF1 Director (26 Sep 2011 to 20 Jun 2012)
  • Amanda Connolly

    IRN AXC00967

    • [FCA CF] Significant management (14 Sep 2022 to 20 Jan 2023)
  • Anna Kuriakose

    IRN AXK00287

    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2021)
  • Calum MacDonald Paterson

    IRN CMP01054

    • CF2 Non Executive Director (1 Mar 2015 to 15 Feb 2019)
  • Deepak Jas

    IRN DXJ00224

    • [FCA CF] Significant management (24 May 2022 to 18 Aug 2022)
  • Felicity Winkley

    IRN FXW00045

    • [FCA CF] Significant management (3 Oct 2023 to 30 Jan 2025)
  • Gabrielle Gleeson

    IRN GXG00288

    • [FCA CF] Significant management (14 Oct 2023 to 14 Feb 2025)
  • Graham Arthur Edward Crowe

    IRN GXC12337

    • SMF3 Executive Director (9 Dec 2019 to 28 Feb 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (13 May 2019 to 8 Dec 2019)
  • Henry Pearce

    IRN HXP00248

    • [FCA CF] Significant management (14 Oct 2023 to 12 Sep 2025)
  • Jonathan Joseph Hassid

    IRN JJH01154

    • CF1 Director (AR) (29 Jun 2010 to 18 Feb 2019)
    • CF1 Director (10 Jun 2010 to 18 Feb 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.