Central Trust Limited

Date authorised
27 July 2016
Companies House
07020381
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Central Trust Ltd
    Axis 2
    Rhodes Way
    Watford
    Hertfordshire
    WD24 4YW
    UNITED KINGDOM
    Phone
    +441923280025
    Web
    https://www.centraltrust.co.uk

  • Complaints Contact

    Central Trust Ltd
    Axis 2
    Rhodes Way
    Watford
    Hertfordshire
    WD24 4YW
    UNITED KINGDOM
    Phone
    +4401923280434

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about 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”.

  • 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.

  • Jenny Bush

    IRN JXB00673

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 25 Mar 2021)
  • Jonathan David Painter

    IRN JDP01106

    • CF2 Non Executive Director (27 Jul 2016 to 7 Oct 2016)
  • Josie Munro

    IRN JXM00899

    • [FCA CF] Functions requiring qualifications (3 Aug 2021 to 22 Nov 2024)
  • Maeve Ward

    IRN MXW00073

    • SMF3 Executive Director (8 Dec 2020 to 2 Jan 2024)
  • Natasha Hunt

    IRN NXH00182

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 25 Mar 2021)
  • Paul Goodhead

    IRN PXG00197

    • SMF16 Compliance Oversight (since 26 Dec 2025)
  • Paul Hollander

    IRN PXH02115

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (13 Jan 2017 to 8 Dec 2019)
  • Ravi Kumar Jolly

    IRN KXJ01337

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
  • Richard Brooks

    IRN RXB02736

    • CF10 Compliance Oversight (1 Jun 2018 to 22 May 2019)
  • Richard Housego

    IRN RXH00342

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 30 Mar 2021)
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Recent activity

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

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