BLACK BOOK FINANCE LTD

Date authorised
1 March 2019
Companies House
10121549
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • 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.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Adam Raymond Abrahams

    IRN ARA01029

    • [FCA CF] Functions requiring qualifications (4 Jan 2021 to 22 Nov 2021)
  • Joanne Dempsey

    IRN JXD01658

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2019)
    • Responsible for Insurance Distribution (30 Apr 2019 to 10 Dec 2019)
    • Responsibility for MCD Intermediation (30 Apr 2019 to 10 Dec 2019)
    • CF10 Compliance Oversight (30 Apr 2019 to 8 Dec 2019)
    • CF1 Director (1 Mar 2019 to 8 Dec 2019)
  • Luke David Crocker-Wilton

    IRN LXC00527

    • [FCA CF] Functions requiring qualifications (11 Sep 2023 to 13 Sep 2024)
  • Maria Vanessa Magnussen

    IRN MVM00001

    • [FCA CF] Functions requiring qualifications (10 Jan 2022 to 1 Aug 2022)
  • Michael Antony Clapper

    IRN MXC00122

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 31 Mar 2020)
    • SMF16 Compliance Oversight (since 31 Mar 2020)
    • Responsible for Insurance Distribution (since 31 Mar 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Mar 2019 to 8 Dec 2019)
  • Michael John Bradley

    IRN MJB01637

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 20 Oct 2022)
  • Vilma Majithia

    IRN VXM00119

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 4 Jan 2022)
  • Yisroel Meir Plancey

    IRN YMP01000

    • Responsible for Insurance Distribution (1 Mar 2019 to 3 Apr 2019)
    • CF1 Director (1 Mar 2019 to 3 Apr 2019)
    • CF10 Compliance Oversight (1 Mar 2019 to 3 Apr 2019)
    • Responsibility for MCD Intermediation (1 Mar 2019 to 3 Apr 2019)

Recent activity

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

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