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.

  • Andrew James McIntyre

    IRN AJM01751

    • SMF10 Chair of the Risk Committee (12 Sep 2017 to 3 Aug 2023)
    • SMF14 Senior Independent Director (12 Sep 2017 to 31 Dec 2024)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Dec 2024)
    • CF2 Non Executive Director (6 Jul 2015 to 6 Mar 2016)
  • Andrew Peter Pinhorn

    IRN APP01042

    • Responsibility for MCD Intermediation (21 Mar 2016 to 30 Nov 2016)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 30 Nov 2016)
    • CF29 Significant management (22 Apr 2014 to 6 Mar 2016)
  • Anita Mackney

    IRN AXM05814

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Feb 2026)
  • Annabel Milnes Coates

    IRN AXW01908

    • CF30 Customer (16 Jan 2015 to 6 Mar 2016)
  • Annamaria Koerling

    IRN AEL01026

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 20 Feb 2017)
    • CF29 Significant management (22 Apr 2014 to 6 Mar 2016)
    • CF10a CASS Oversight function (1 Oct 2011 to 9 Jan 2012)
    • CF30 Customer (28 Oct 2010 to 6 Mar 2016)
  • Anthony Malcolm Vincent Hoare

    IRN AMH01077

    • CF13 Finance (1 Dec 2001 to 31 Dec 2001)
    • CF1 Director (1 Dec 2001 to 31 Dec 2001)
    • CF15 Internal Audit (1 Dec 2001 to 31 Dec 2001)
    • CF3 Chief Executive (1 Dec 2001 to 31 Dec 2001)
    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
  • Anthony Nicholas Barriero

    IRN AXB12282

    • SMF16 Compliance Oversight (since 9 Feb 2024)
  • Antonietta Manzi

    IRN AAM01066

    • CF30 Customer (13 May 2015 to 6 Mar 2016)
  • Arabella Hoare

    IRN ASH01034

    • SMF3 Executive Director (since 7 Mar 2016)
    • Responsible for Insurance Distribution (1 Oct 2018 to 11 Jun 2025)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (3 Apr 2006 to 31 Oct 2007)
    • CF14 Risk Assessment (3 Apr 2006 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Aritreyee Ray

    IRN AXR56967

    • [FCA CF] Manager of certification employee (since 8 Oct 2018)
    • [FCA CF] Manager of certification employee (1 Jul 2020 to 2 Jul 2020)
    • [FCA CF] Functions requiring qualifications (8 Oct 2018 to 21 Jul 2025)

Recent activity

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

No changes recorded yet.