Bristol & West Investments Plc

Date authorised
1 April 2013
Companies House
01610013
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    70-78 West Hendon Broadway
    London
    London
    NW9 7BT
    UNITED KINGDOM
    Phone
    +442038466694

  • Complaints Contact

    Cervidae Consultancy Ltd
    Sutherland House
    70-78 West Hendon Broadway
    London
    Barnet
    NW9 7BT
    UNITED KINGDOM
    Phone
    +442038466694

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

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Ian Douglas Parsons

    IRN IDP00012

    • CF1 Director (22 Aug 2006 to 31 Aug 2007)
    • CF13 Finance (22 Aug 2006 to 31 Aug 2007)
  • Jasvinder Jhumat

    IRN JXJ01256

    • CF1 Director (20 Oct 2006 to 30 Sep 2007)
  • Jean Marc Meyer

    IRN JMM01199

    • CF2 Non Executive Director (20 Oct 2006 to 31 Jan 2010)
  • John Peter Bigwood

    IRN JPB01191

    • CF28 Systems and controls (1 Nov 2007 to 20 May 2009)
    • CF11 Money Laundering Reporting (19 Dec 2005 to 20 May 2009)
    • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
  • Mark Jonathan Harris

    IRN MJH01435

    • CF2 Non Executive Director (31 Oct 2004 to 31 Mar 2005)
  • Martyn Scott Smith

    IRN MSS01096

    • CF3 Chief Executive (31 Oct 2004 to 31 Dec 2008)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Dec 2008)
    • CF1 Director (31 Oct 2004 to 31 Dec 2008)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 1 Dec 2005)
  • Patrice Bernard Klein

    IRN PBK01017

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 1 Nov 2016)
    • CF11 Money Laundering Reporting (15 Feb 2010 to 8 Dec 2019)
    • CF3 Chief Executive (15 Feb 2010 to 8 Dec 2019)
    • CF1 Director (15 Feb 2010 to 8 Dec 2019)
    • CF28 Systems and controls (15 Feb 2010 to 8 Dec 2019)
    • CF2 Non Executive Director (19 Jan 2007 to 1 Jan 2010)
  • Patrice Maurice Saiman

    IRN PMS01151

    • CF2 Non Executive Director (19 May 2005 to 30 Sep 2006)
  • Royston Herbertdouglas Smith

    IRN RHS01060

    • CF1 Director (31 Oct 2004 to 1 Aug 2006)
    • CF3 Chief Executive (31 Oct 2004 to 1 Aug 2006)
  • Ryneveld Van der Horst

    IRN RXV01123

    • CF11 Money Laundering Reporting (11 Sep 2009 to 1 Jan 2010)
    • CF3 Chief Executive (19 Aug 2009 to 1 Jan 2010)
    • CF28 Systems and controls (1 Nov 2007 to 1 Jan 2010)
    • CF13 Finance (17 Aug 2007 to 31 Oct 2007)
    • CF1 Director (17 Aug 2007 to 1 Jan 2010)
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Recent activity

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

No changes recorded yet.