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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    57 Market Place
    Beverley
    East Yorkshire
    HU17 8AA
    UNITED KINGDOM
    Phone
    +4401482881510
  • Complaints Contact

    57 Market Place
    Beverley
    East Yorkshire
    HU17 8AA
    UNITED KINGDOM
    Phone
    +4401482881510

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • 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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Alfred Barrington Meeks

    IRN ABM01054

    • SMF14 Senior Independent Director (since 24 Apr 2023)
    • Director of firm who is not a certification employee or a SMF manager (1 Sep 2022 to 24 Apr 2023)
  • Annette Wright

    IRN AXW29110

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
  • Austin Bradley Green

    IRN AXG00393

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 10 Nov 2020)
  • Brian Young

    IRN BXY01040

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 31 Dec 2018)
    • CF2 Non Executive Director (1 Dec 2009 to 6 Mar 2016)
  • Christopher Ben White

    IRN CBW01036

    • SMF2 Chief Finance (26 Jan 2023 to 1 Sep 2023)
    • SMF3 Executive Director (15 Sep 2022 to 31 Aug 2023)
  • Colin Rubie

    IRN CXR00534

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2024)
    • SMF4 Chief Risk (since 30 Jul 2024)
    • SMF16 Compliance Oversight (since 30 Jul 2024)
  • Darren Noonan

    IRN DXN00197

    • [FCA CF] Significant management (since 1 Aug 2024)
  • David Alun Deards

    IRN DAD01032

    • CF2 Non Executive Director (4 Nov 2015 to 20 Nov 2015)
  • David Voase Hodgson

    IRN DVH01012

    • CF2 Non Executive Director (1 Dec 2001 to 25 Apr 2007)
  • Esther Elaine Morley

    IRN EEM01019

    • SMF10 Chair of the Risk Committee (5 Nov 2020 to 28 Sep 2021)
    • Director of firm who is not a certification employee or a SMF manager (27 Jan 2020 to 5 Nov 2020)

Recent activity

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

No changes recorded yet.