Azzurro Associates Limited

Date authorised
15 May 2019
Companies House
10673742
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Azzurro Associates Ltd
    Forum 5
    The Forum
    Parkway
    Fareham
    Hampshire
    PO15 7PA
    UNITED KINGDOM
    Phone
    +4402381112095
    Web
    https://www.azzurroassociates.com

  • Complaints Contact

    Azzurro Associates Ltd
    Forum 5
    The Forum
    Parkway
    Fareham
    Hampshire
    PO15 7PA
    UNITED KINGDOM
    Phone
    +447704685941

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

  • 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

  • Debt Plan Admin

    Show 1 limitation
    • · This permission is limited to activities in relation to existing regulated credit agreements.

  • Debt Collection

  • Loan Servicing

Approved individuals

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

  • Andrew James Birkwood

    IRN AJB01602

    • SMF16 Compliance Oversight (since 2 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (15 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 May 2019 to 9 Dec 2019)
    • CF1 Director (15 May 2019 to 8 Dec 2019)
  • Claire Louise Moore

    IRN CXM00353

    • [FCA CF] Significant management (since 1 Jan 2025)
  • Elizabeth Jane Thorne

    IRN EJT01054

    • [FCA CF] Significant management (8 Nov 2022 to 21 Mar 2023)
  • Hemant Patel

    IRN HXP25323

    • SMF3 Executive Director (5 Apr 2020 to 19 Feb 2021)
  • Joe Goddard

    IRN JXG00264

    • [FCA CF] Significant management (since 31 Dec 2020)
    • [FCA CF] Material risk taker (since 31 Dec 2020)
  • Karen Bulgarelli

    IRN KXS25334

    • SMF3 Executive Director (since 1 Mar 2020)
  • Nicholas Guest

    IRN NXG25326

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2020 to 7 Aug 2020)
  • Rhianydd Powrie

    IRN RXP00365

    • [FCA CF] Significant management (9 Mar 2022 to 31 Dec 2022)
  • Stefan Acklam

    IRN SXA45285

    • SMF3 Executive Director (since 9 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Nov 2020)
  • William Murphy

    IRN WXM25328

    • [FCA CF] Significant management (31 Dec 2020 to 8 Mar 2022)
    • SMF16 Compliance Oversight (1 Mar 2020 to 21 Dec 2020)

Recent activity

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

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