Charter Court Financial Services Limited

Date authorised
1 April 2013
Companies House
06749498
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    O S B Group
    Exchange Court
    1 Brabourne Avenue
    Wolverhampton Business Park
    Wolverhampton
    WV10 6AU
    UNITED KINGDOM
    Phone
    +443330143477
  • Complaints Contact

    The Observatory,
    Brunel Way,
    Dock Rd,
    Chatham
    Kent
    ME4 4AF
    UNITED KINGDOM
    Phone
    +448002985714

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

  • Authorised to Operate

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • 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.

  • Ian Douglas Wilson

    IRN IDW01038

    • CF1 Director (6 Jan 2015 to 24 Nov 2015)
    • CF11 Money Laundering Reporting (6 Jan 2015 to 24 Nov 2015)
    • CF10 Compliance Oversight (6 Jan 2015 to 24 Nov 2015)
  • Ian Martin Lonergan

    IRN IML01030

    • SMF1 Chief Executive (7 Mar 2016 to 4 Oct 2019)
    • CF3 Chief Executive (6 Nov 2009 to 6 Mar 2016)
    • CF1 Director (6 Nov 2009 to 6 Mar 2016)
  • Ian William Ward

    IRN IWW01007

    • SMF12 Chair of the Remuneration Committee (11 May 2017 to 4 Oct 2019)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 11 May 2017)
    • SMF14 Senior Independent Director (7 Mar 2016 to 16 Aug 2017)
    • CF2 Non Executive Director (6 Jan 2014 to 6 Mar 2016)
  • Irfanullah Khan

    IRN IXK47413

    • [FCA CF] Manager of certification employee (11 Mar 2024 to 28 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (25 May 2023 to 19 Feb 2026)
    • [FCA CF] Material risk taker (25 May 2023 to 19 Feb 2026)
    • [FCA CF] Significant management (1 Apr 2020 to 28 Jan 2026)
  • Jason Stanley Elphick

    IRN JXE47386

    • [PRA CF] Managing a material risk taker (since 25 May 2023)
    • [FCA CF] Significant management (since 6 Mar 2020)
    • [FCA CF] Manager of certification employee (since 6 Mar 2020)
    • [FCA CF] Material risk taker (since 6 Mar 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2020)
  • Jean-Sebastien Maloney

    IRN JXM02553

    • SMF2 Chief Finance (7 Mar 2016 to 4 Oct 2019)
    • CF1 Director (23 Feb 2010 to 6 Mar 2016)
  • Jeanette Baskeyfield

    IRN JXB87294

    • [FCA CF] Significant management (30 Jun 2020 to 8 Apr 2022)
    • [FCA CF] Material risk taker (30 Jun 2020 to 8 Apr 2022)
    • [PRA CF] Significant risk taker or Material risk taker (30 Jun 2020 to 8 Apr 2022)
  • Jens Linnemann Bech

    IRN JLB01174

    • SMF18 Other Overall Responsibility (24 Oct 2019 to 31 Mar 2026)
  • John Andrew Gaunt

    IRN JXG25182

    • SMF24 Chief Operations (20 Feb 2020 to 29 Apr 2022)
  • John Edward Nixon

    IRN JEN01031

    • SMF24 Chief Operations (29 Nov 2017 to 31 Mar 2020)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 29 Nov 2017)
    • CF29 Significant management (10 Feb 2016 to 6 Mar 2016)
    • CF1 Director (6 Nov 2009 to 6 Jan 2015)

Recent activity

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

No changes recorded yet.