Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    High Street
    Chalfont St. Giles
    Buckinghamshire
    HP8 4QB
    UNITED KINGDOM
    Phone
    +4401494879500
  • Complaints Contact

    High Street
    Chalfont St. Giles
    Buckinghamshire
    HP8 4QB
    UNITED KINGDOM
    Phone
    +4401494879500

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • 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.
  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • DARRIN RAMDEEN

    IRN DXR01704

    • [FCA CF] Manager of certification employee (21 Apr 2020 to 3 Sep 2023)
    • [FCA CF] Significant management (23 Sep 2019 to 3 Sep 2023)
    • SMF2 Chief Finance (23 Sep 2019 to 3 Sep 2023)
  • Daniel Mark Wass

    IRN DMW01221

    • SMF1 Chief Executive (since 7 Dec 2022)
    • SMF24 Chief Operations (since 7 Dec 2022)
    • [FCA CF] Significant management (since 19 Sep 2022)
  • David Childerstone

    IRN DXC34574

    • [PRA CF] Significant risk taker or Material risk taker (since 16 Jan 2017)
    • [FCA CF] Material risk taker (since 16 Jan 2017)
  • David Johnson

    IRN DXJ00348

    • [FCA CF] Material risk taker (since 3 Feb 2025)
  • Declan Augustine Mullen

    IRN DAM01218

    • CF28 Systems and controls (1 Aug 2012 to 23 Oct 2015)
    • CF2 Non Executive Director (13 Mar 2009 to 30 Nov 2011)
  • Edward John Payne

    IRN EJP01030

    • CF2 Non Executive Director (1 Dec 2001 to 27 Apr 2005)
  • Eric Leenders

    IRN EXL01286

    • SMF14 Senior Independent Director (14 Jul 2021 to 22 May 2024)
    • SMF10 Chair of the Risk Committee (24 Aug 2017 to 22 May 2024)
    • [FCA CF] Significant management (24 Aug 2017 to 25 Apr 2025)
    • CF2 Non Executive Director (27 Mar 2014 to 6 Mar 2016)
  • Gerard Mortimer O'Keeffe

    IRN GMO01016

    • [FCA CF] Significant management (31 Jan 2019 to 21 Sep 2022)
    • SMF24 Chief Operations (31 Jan 2019 to 22 Sep 2022)
    • SMF1 Chief Executive (31 Jan 2019 to 22 Sep 2022)
  • Hannah Christine O'Farrell

    IRN HCO01009

    • SMF16 Compliance Oversight (7 Mar 2016 to 6 Jun 2016)
    • CF11 Money Laundering Reporting (21 Oct 2009 to 31 Oct 2015)
    • CF10 Compliance Oversight (11 Mar 2008 to 6 Mar 2016)
  • Howard Neil Machin

    IRN HNM01005

    • CF2 Non Executive Director (1 Dec 2001 to 30 Apr 2009)

Recent activity

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

No changes recorded yet.