Date authorised
1 October 2013
Companies House
07716971
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 4A
    Birchwood One Business Park
    Dewhurst Road
    Birchwood
    Warrington
    Cheshire
    WA3 7GB
    UNITED KINGDOM
    Phone
    +441925846420
  • Complaints Contact

    Unit 4A
    Birchwood One Business Park
    Dewhurst Road
    Birchwood
    Warrington
    Cheshire
    WA3 7GB
    UNITED KINGDOM
    Phone
    +441925846420

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

Approved individuals

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

  • Barry Graham Kirk Nightingale

    IRN BGN01003

    • CF1 Director (1 Oct 2013 to 14 Jan 2015)
  • Philip John Derbyshire

    IRN PJD01313

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (29 Jan 2018 to 8 Dec 2019)
  • Steven Robert Marsh

    IRN SRM01193

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (1 Oct 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2013 to 8 Dec 2019)
    • CF3 Chief Executive (1 Oct 2013 to 8 Dec 2019)
  • Susan Catherine Bickerton

    IRN SCB01160

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.