TRANSPARENT FINANCIAL ASSOCIATES LIMITED

• Principal Place of Business

  Transparent Mortgage Services

  17 Havelock Road

  Hastings

  East Sussex

  TN34 1BP

  UNITED KINGDOM

  Phone

  +441424444597

  Web

  https://www.transparentmortgageservices.co.uk

• Complaints Contact

  Transparent Mortgage Services

  17 Havelock Road

  Hastings

  East Sussex

  TN34 1BP

  UNITED KINGDOM

  Phone

  +441424444597

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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 Hide limitations

  • · 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

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Christopher George Compton

  IRN CXC00485

  • [FCA CF] Functions requiring qualifications (6 Dec 2022 to 11 Nov 2023)
• Justin Hemmings

  IRN JXH00816

  • [FCA CF] Functions requiring qualifications (1 Feb 2022 to 29 Nov 2023)
• Katie Turkoz

  IRN KXT00133

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 28 Jun 2021)
• Matthew Roderick Thomas Jonathan Fairy

  IRN MXF26679

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Aug 2020)
  • SMF3 Executive Director (3 Aug 2020 to 12 Nov 2025)
  • Responsibility for MCD Intermediation (3 Aug 2020 to 12 Nov 2025)
• Michael Geoffrey Morris

  IRN MXM00628

  • [FCA CF] Functions requiring qualifications (20 Oct 2025 to 30 Jan 2026)
  • [FCA CF] Client dealing (20 Oct 2025 to 30 Jan 2026)
• Russell James Braiden

  IRN RXB26678

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • Responsibility for MCD Intermediation (since 29 Oct 2025)
  • SMF16 Compliance Oversight (since 3 Aug 2020)
  • [FCA CF] Functions requiring qualifications (since 3 Aug 2020)
  • Responsible for Insurance Distribution (since 3 Aug 2020)
  • SMF3 Executive Director (since 3 Aug 2020)
• Samuel John Harhat

  IRN SXH00624

  • [FCA CF] Client dealing (3 Oct 2025 to 20 Oct 2025)
  • [FCA CF] Functions requiring qualifications (3 Oct 2025 to 20 Oct 2025)
• Steven Phillips

  IRN SXP00189

  • [FCA CF] Functions requiring qualifications (3 Aug 2020 to 1 Nov 2021)

No changes recorded yet.