TRAFALGAR SQUARE SOLUTIONS LIMITED

Date authorised
1 April 2013
Companies House
05726162
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Water Mead
    Chipstead
    Coulsdon
    Surrey
    CR5 3NU
    UNITED KINGDOM
    Phone
    +4401737554732
    Web
    https://www.tsqms.co.uk

  • Complaints Contact

    30 Water Mead
    Chipstead
    Coulsdon
    Surrey
    CR5 3NU
    UNITED KINGDOM
    Phone
    +4401737554732

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 Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For 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 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

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Lindsay Gerrard Hopkins

    IRN LXH00038

    • CF8 Apportionment and Oversight (2 Jul 2008 to 1 Nov 2008)
    • Responsible for Insurance Mediation (2 Jul 2008 to 1 Nov 2008)
    • CF1 Director (2 Jul 2008 to 1 Nov 2008)
  • Michael Anthony Franklyn

    IRN MAF01155

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (27 Jan 2012 to 30 Sep 2018)
    • CF1 Director (2 Jul 2008 to 8 Dec 2019)
  • Virginia Kathryn Khan

    IRN VKK00008

    • CF1 Director (2 Jul 2008 to 28 Nov 2008)

Recent activity

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

No changes recorded yet.