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.

  • Mark Durrand

    IRN MGD01073

    • [FCA CF] Significant management (9 Dec 2019 to 22 Feb 2025)
  • Nathan Levi

    IRN NXL00074

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2021)
  • Nigel Pocklington

    IRN NXP01541

    • CF3 Chief Executive (1 Mar 2015 to 24 Apr 2015)
    • CF1 Director (1 Mar 2015 to 24 Apr 2015)
  • Olubunmi Afolabi

    IRN OXA00057

    • [FCA CF] Significant management (28 Jul 2021 to 22 Sep 2022)
  • Rebecca Shears

    IRN RXS00587

    • [FCA CF] Significant management (10 Jan 2022 to 25 Jan 2024)
  • Sharon Evans

    IRN SXE00131

    • [FCA CF] Significant management (9 Dec 2019 to 14 Feb 2025)
  • Simon David Kay

    IRN SDK00010

    • SMF3 Executive Director (since 15 Feb 2025)
  • Stephen Andrew Stylianou

    IRN SAS01199

    • SMF3 Executive Director (since 17 Feb 2025)
  • Stuart Douglas

    IRN SAD01121

    • Responsible for Insurance Distribution (30 Jun 2020 to 20 Mar 2026)
    • SMF3 Executive Director (4 Feb 2020 to 20 Mar 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 20 Mar 2026)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (AR) (23 Nov 2019 to 20 Mar 2026)
    • CF3 Chief Executive (15 Jun 2015 to 8 Dec 2019)
  • Thomas Henry Cross

    IRN TXC00444

    • [FCA CF] Significant management (since 1 Sep 2024)
Show more

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.