Date authorised
1 April 2013
Companies House
05044363
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7 St James Square
    Manchester
    Lancs
    M2 6XX
    UNITED KINGDOM
    Phone
    +4408000448484
  • Complaints Contact

    7 St James Square
    Manchester
    Lancs
    M2 6XX
    UNITED KINGDOM
    Phone
    +4408000448484

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    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.
  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Eugene Barry Esterkin

    IRN EBE01001

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (16 Mar 2005 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (16 Mar 2005 to 31 Mar 2009)
    • CF3 Chief Executive (16 Mar 2005 to 8 Dec 2019)
    • CF1 Director (16 Mar 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Mar 2005 to 8 Dec 2019)
  • Gary Scott Lederberg

    IRN GSL01041

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Mar 2005 to 8 Dec 2019)
  • Paul Edward Mitchell

    IRN PEM01066

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (10 Sep 2007 to 8 Dec 2019)
    • CF13 Finance (26 Jul 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.