Date authorised
1 April 2013
Companies House
04609020
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Caroline House
    125 Bradshawgate
    Bolton
    Lancashire
    BL2 1BJ
    UNITED KINGDOM
    Phone
    +4401942243931
  • Complaints Contact

    Caroline House
    125 Bradshawgate
    Bolton
    Lancashire
    BL2 1BJ
    UNITED KINGDOM
    Phone
    +4401942243931

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, 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

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Arshed Ibrahim Patel

    IRN AXP00927

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 3 Jan 2024)
  • David Lee Martin

    IRN DLM01066

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Dharam Singh

    IRN DXS00836

    • [FCA CF] Functions requiring qualifications (25 Apr 2023 to 14 Jun 2024)
  • Ian Hart

    IRN IXH00136

    • [FCA CF] Functions requiring qualifications (5 Sep 2022 to 31 Mar 2023)
  • Martin Beever

    IRN MXB00268

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 8 Sep 2010)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • Philip Robert Ward

    IRN PXW00206

    • Appointed representative dealing with clients for which they require qualification (12 Mar 2021 to 12 Nov 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 12 Nov 2021)
  • Salim Musa

    IRN SXM00088

    • Director of firm who is not a certification employee or a SMF manager (since 3 Jan 2024)
  • Stuart Richard Body

    IRN SXB00293

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 17 Jul 2023)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Stuart Body (no longer appointed)

    FRN 471870 · Appointed 13 Nov 2018 · Until 17 Jul 2023

  • Victoria Ann Griffiths (no longer appointed)

    FRN 479880 · Appointed 5 Mar 2008 · Until 7 Sep 2010

  • Stuart Body (no longer appointed)

    FRN 471870 · Appointed 20 Aug 2007 · Until 8 Oct 2009

  • Samantha Letchford (no longer appointed)

    FRN 455323 · Appointed 31 Jul 2006 · Until 29 Aug 2008

  • Andrew Charleston (no longer appointed)

    FRN 404839 · Appointed 31 Oct 2004 · Until 26 Sep 2008

  • Philip Robert Ward (no longer appointed)

    FRN 404838 · Appointed 31 Oct 2004 · Until 8 Oct 2009

  • Anthony Duffy (no longer appointed)

    FRN 404837 · Appointed 31 Oct 2004 · Until 29 Sep 2005

Recent activity

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

No changes recorded yet.