Date authorised
1 April 2013
Companies House
04091819
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bollin Court
    47 Mill Lane
    Lymm
    Cheshire
    WA13 9SX
    UNITED KINGDOM
    Phone
    +4401617762508
  • Complaints Contact

    Bollin Court
    47 Mill Lane
    Lymm
    Cheshire
    WA13 9SX
    UNITED KINGDOM
    Phone
    +4401617762508

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

  • 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 Negotiation

    Show 2 limitations
    • · Limited to debt adjusting which is provided in connection with an unregulated mortgage
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Advice

    Show 2 limitations
    • · limited to debt adjusting which is provided in connection with an unregulated mortgage
    • · 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

Approved individuals

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

  • Sumara Malik

    IRN SXM04882

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 19 Jan 2026)
  • Timothy Paul Rigden

    IRN TPR00003

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 2 Jun 2025)
    • [FCA CF] Functions requiring qualifications (since 10 Mar 2021)
    • [FCA CF] Manager of certification employee (since 10 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 8 Dec 2019)
    • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
  • Zoe Whitfield

    IRN ZXW00005

    • [FCA CF] Functions requiring qualifications (16 Oct 2024 to 1 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Anita Gregory (no longer appointed)

    FRN 404394 · Appointed 31 Oct 2004 · Until 15 Mar 2006

  • Ian Edward Cunnah (no longer appointed)

    FRN 404169 · Appointed 31 Oct 2004 · Until 15 Mar 2006

  • Simon Nicholas Loxham (no longer appointed)

    FRN 404395 · Appointed 31 Oct 2004 · Until 15 Mar 2006

Recent activity

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

No changes recorded yet.