CEPB Mortgages Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Mortgage Servicing

For Customer, Regulated mortgage contract
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.

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

Errol Fitzgerald Johnston
IRN EFJ01004
- CF1 Director (28 Apr 2006 to 18 Apr 2007)
Graham John Britnell
IRN GJB01129
- CF17 Significant Mgt (Other Business Operations) (28 Apr 2006 to 6 May 2007)
Jonathan Page Spencer
IRN JPS01191
- CF2 Non Executive Director (2 Jan 2009 to 30 Apr 2019)
Loraine Miller
IRN LXM01430
- SMF16 Compliance Oversight (11 Jan 2022 to 31 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2023)
- CF11 Money Laundering Reporting (18 Apr 2011 to 8 Dec 2019)
- CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
- CF17 Significant Mgt (Other Business Operations) (20 Sep 2007 to 31 Oct 2007)
Michael Geoffrey Shaun Farrell
IRN MGF01041
- CF1 Director (28 Apr 2006 to 31 Mar 2011)
- CF11 Money Laundering Reporting (28 Apr 2006 to 31 Mar 2011)
- CF3 Chief Executive (28 Apr 2006 to 31 Mar 2011)
- CF8 Apportionment and Oversight (28 Apr 2006 to 31 Mar 2009)
Peter James Goldsmith
IRN PJG01215
- CF29 Significant management (1 Nov 2007 to 16 Sep 2008)
- CF17 Significant Mgt (Other Business Operations) (7 Sep 2007 to 31 Oct 2007)
- CF1 Director (7 Sep 2007 to 16 Sep 2008)
Thomas Giles England
IRN TXE00095
- SMF16 Compliance Oversight (since 10 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Nov 2023)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.