Date authorised
1 April 2013
Companies House
07571714
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    74-88 Wallasey Road
    Wallasey
    Merseyside
    CH44 2AE
    UNITED KINGDOM
    Phone
    +4401516397554
  • Complaints Contact

    74-88 Wallasey Road
    Wallasey
    Merseyside
    CH44 2AE
    UNITED KINGDOM
    Phone
    +4401516397554

What this firm is allowed to do

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

  • 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.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Steven Alexander Barber

    IRN SAB01360

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Aug 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Aug 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.