Date authorised
22 July 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bron Afon Community Housing
    William Brown Close
    Llantarnam Industrial Park
    Cwmbran
    Torfaen
    NP44 3AB
    UNITED KINGDOM
    Phone
    +441633620287
  • Complaints Contact

    Bron Afon Community Housing
    William Brown Close
    Llantarnam Industrial Park
    Cwmbran
    Torfaen
    NP44 3AB
    UNITED KINGDOM
    Phone
    +441633620287

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

    Show 1 limitation
    • · Subject to this activity being limited to a non-mainstream regulated activity
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

    Show 2 limitations
    • · Subject to this activity being limited to a non-mainstream regulated activity
    • · Limited to second charge mortgages only
  • 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
    • · This permission is limited to debt counselling with no debt management activity
  • Consumer Loans

  • Loan Servicing

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Neil Charles Edwards

    IRN NCE01026

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 10 May 2019)
    • CF30 Customer (10 May 2019 to 10 May 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.