Date authorised
1 April 2013
Companies House
00240822
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    37 Fleet Street
    London
    EC4P 4DQ
    UNITED KINGDOM
    Phone
    +442073534522
  • Complaints Contact

    37 Fleet Street
    London
    EC4P 4DQ
    UNITED KINGDOM
    Phone
    +442073534522

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

  • Land Loan Advice

  • 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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Unit

    Show 1 limitation
    • · 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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Mark Peter Wilson

    IRN MPW01111

    • CF30 Customer (5 Mar 2012 to 6 Mar 2016)
  • Martin Eric Soons

    IRN MES01031

    • CF27 Investment Management (2 Dec 2002 to 22 May 2006)
    • CF21 Investment Adviser (2 Dec 2002 to 22 May 2006)
  • Martin Paul Sharpe

    IRN MXS04964

    • SMF24 Chief Operations (since 21 Mar 2024)
  • Maxwell Julian White

    IRN MJW01375

    • CF30 Customer (11 Feb 2015 to 6 Mar 2016)
  • Megan Chatterton

    IRN MXC56943

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 29 Oct 2018)
    • [FCA CF] Manager of certification employee (since 29 Oct 2018)
  • Michael Brian Hall

    IRN MXH03322

    • [FCA CF] Material risk taker (since 9 Sep 2025)
  • Michael Graham Hoare

    IRN MGH01098

    • CF2 Non Executive Director (12 Jun 2006 to 27 Jul 2008)
  • Michael Joseph Foy

    IRN MJF01158

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jul 2020)
  • Neil Lover

    IRN NXL01314

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jun 2018 to 15 Aug 2024)
  • Nicholas Ian Macpherson

    IRN NIM01016

    • SMF12 Chair of the Remuneration Committee (since 12 Aug 2016)
    • SMF9 Chair of the Governing Body (since 12 Aug 2016)

Recent activity

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

No changes recorded yet.