TOTAL FINANCE U.K. LIMITED

Date authorised
1 April 2013
Companies House
03663219
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Croft Avenue
    West Wickham
    Bromley
    BR4 0QJ
    UNITED KINGDOM
    Phone
    +4402086957548
    Web
    https://www.total-finance.org.uk

  • Complaints Contact

    12 Croft Avenue
    West Wickham
    Bromley
    BR4 0QJ
    UNITED KINGDOM
    Phone
    +4402086957548

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • 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

  • 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.

  • Barry Stanley Pearce

    IRN BSP01016

    • CF11 Money Laundering Reporting (20 Feb 2008 to 7 Oct 2013)
    • CF10 Compliance Oversight (20 Feb 2008 to 7 Oct 2013)
    • CF8 Apportionment and Oversight (20 Feb 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (20 Feb 2008 to 7 Oct 2013)
    • CF30 Customer (1 Nov 2007 to 7 Oct 2013)
    • CF1 Director (10 Apr 2007 to 30 Jun 2012)
    • CF21 Investment Adviser (10 Apr 2007 to 31 Oct 2007)
  • David Michael Surgison

    IRN DMS00002

    • CF30 Customer (1 Nov 2007 to 11 Feb 2008)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 Feb 2008)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 11 Feb 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 11 Feb 2008)
    • CF10 Compliance Oversight (1 Dec 2001 to 11 Feb 2008)
    • CF1 Director (1 Dec 2001 to 11 Feb 2008)
  • Simon Nicholas Cowie

    IRN SNC00014

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jul 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (25 Jul 2016 to 30 Sep 2018)
    • CF1 Director (21 Sep 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Stephen Charles Davey

    IRN SCD00001

    • CF30 Customer (1 Nov 2007 to 2 Oct 2013)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 2 Oct 2013)
  • Terence George Joseph Augustus

    IRN TGA00001

    • CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2007)

Recent activity

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

No changes recorded yet.