Charter Court Financial Services Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
O S B GroupExchange Court1 Brabourne AvenueWolverhampton Business ParkWolverhamptonWV10 6AUUNITED KINGDOM- Phone
- +443330143477
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Complaints Contact
The Observatory,Brunel Way,Dock Rd,ChathamKentME4 4AFUNITED KINGDOM- Phone
- +448002985714
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Authorised to Operate
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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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 Hide limitations
- · 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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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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)
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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)
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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)
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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)
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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)
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Jean-Sebastien Maloney
IRN JXM02553
- SMF2 Chief Finance (7 Mar 2016 to 4 Oct 2019)
- CF1 Director (23 Feb 2010 to 6 Mar 2016)
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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)
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Jens Linnemann Bech
IRN JLB01174
- SMF18 Other Overall Responsibility (24 Oct 2019 to 31 Mar 2026)
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John Andrew Gaunt
IRN JXG25182
- SMF24 Chief Operations (20 Feb 2020 to 29 Apr 2022)
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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.