Trevor Downing Financial Management (IFA) Limited

Date authorised
1 April 2013
Companies House
01829773
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Trevor Downing Financial Management I F A Ltd
    Market Square House 22a
    Market Square
    Westerham
    Kent
    TN16 1SR
    UNITED KINGDOM
    Phone
    +4401959547077
    Web
    https://downingfm.co.uk

  • Complaints Contact

    Trevor Downing Financial Management I F A Ltd
    Market Square House 22a
    Market Square
    Westerham
    Kent
    TN16 1SR
    UNITED KINGDOM
    Phone
    +4401959547077

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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

  • Pension Transfer Advice

    For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

    Show 2 limitations
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Advice (no pensions)

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • 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 Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • John Davidson

    IRN JXD00007

    • CF30 Customer (1 Nov 2007 to 31 Dec 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 31 Dec 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2009)
    • CF1 Director (1 Dec 2001 to 31 Dec 2009)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Dec 2009)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Oct 2007)
  • John Douglas Comerford

    IRN JDC00001

    • [FCA CF] Functions requiring qualifications (30 Jul 2024 to 19 Nov 2025)
  • John William Pascoe

    IRN JXP00533

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 6 Oct 2025)
    • CF30 Customer (since 11 Sep 2023)
    • Appointed representative dealing with clients for which they require qualification (since 1 Aug 2023)
    • [FCA CF] Functions requiring qualifications (1 Aug 2023 to 11 Sep 2023)
  • Judy Ashby

    IRN JXA86283

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 13 Dec 2022)
  • Lawrence Aaron James Beaumont

    IRN LXB00251

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 26 Oct 2022)
    • [FCA CF] Client dealing (since 26 Oct 2022)
  • Lucy Jane Matthews

    IRN LJM01154

    • CF30 Customer (13 May 2016 to 12 May 2017)
  • Mark Jonathon Weber

    IRN MJW01328

    • CF30 Customer (9 Jun 2008 to 25 Jan 2009)
  • Matthew Carr

    IRN MXC08547

    • [FCA CF] Manager of certification employee (1 Oct 2021 to 20 May 2022)
    • [FCA CF] Functions requiring qualifications (1 Mar 2021 to 20 May 2022)
    • [FCA CF] Client dealing (1 Mar 2021 to 20 May 2022)
  • Michalina Dzikowska

    IRN MXD00642

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 8. Giving personal recommendations on investments in the course of corporate finance business
    • 7. Giving personal recommendations on long-term care insurance contracts
    • [FCA CF] Client dealing (since 15 May 2023)
    • [FCA CF] Functions requiring qualifications (since 15 May 2023)
  • Nathan James Harris

    IRN NJH01142

    • CF30 Customer (10 Jul 2009 to 30 Jun 2010)
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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.