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.

  • Neil Dobson

    IRN NJD00020

    • [FCA CF] Functions requiring qualifications (7 Dec 2020 to 1 Oct 2021)
    • [FCA CF] Client dealing (7 Dec 2020 to 1 Oct 2021)
    • [FCA CF] Manager of certification employee (7 Dec 2020 to 1 Oct 2021)
  • Nigel Howard Featherstone

    IRN NHF01016

    • CF30 Customer (1 Jul 2018 to 8 Dec 2019)
  • Oliver James Wallace Phillips

    IRN OJP01009

    • CF30 Customer (9 Jul 2009 to 30 Jun 2010)
  • Oliver Simmonds

    IRN OXS00195

    • 8. Giving personal recommendations on investments in the course of corporate finance business
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • [FCA CF] Functions requiring qualifications (since 12 Jan 2026)
    • [FCA CF] Client dealing (since 12 Jan 2026)
  • Paul Anthony Davies

    IRN PAD01107

    • CF21 Investment Adviser (31 Jan 2003 to 30 Sep 2004)
    • CF22 Investment Adviser (Trainee) (8 Mar 2002 to 30 Sep 2004)
  • Paul Scanlon

    IRN PXS84166

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Pierre Philip Coussey

    IRN PPC01017

    • CF1 Director (AR) (28 Oct 2025 to 13 Nov 2025)
    • CF30 Customer (17 Jan 2025 to 13 Nov 2025)
    • [FCA CF] Functions requiring qualifications (11 Nov 2024 to 28 Oct 2025)
    • Appointed representative dealing with clients for which they require qualification (11 Nov 2024 to 28 Oct 2025)
  • Raymond Paul Kuhler

    IRN RPK00011

    • CF30 Customer (26 Aug 2010 to 5 Jul 2011)
  • Shaun Robert Pratley

    IRN SXP00019

    • [FCA CF] Functions requiring qualifications (9 Sep 2020 to 4 Aug 2021)
  • Simon Harrison

    IRN SXH84165

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 9 Sep 2020)
    • [FCA CF] Functions requiring qualifications (since 12 Dec 2019)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2020)
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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.