Charter Court Financial Services Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
O S B GroupExchange Court1 Brabourne AvenueWolverhampton Business ParkWolverhamptonWV10 6AUUNITED KINGDOM- Phone
- +443330143477
-
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.
-
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 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.
-
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.
-
John Graham Allatt
IRN JGA01025
- SMF10 Chair of the Risk Committee (11 Nov 2019 to 3 Jan 2022)
-
John O'Mahony
IRN JEO01020
- [FCA CF] Significant management (since 2 Feb 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Feb 2026)
- [FCA CF] Material risk taker (since 2 Feb 2026)
-
Jonathan Edward Hall
IRN JXH01802
- SMF18 Other Overall Responsibility (since 3 Mar 2022)
- [FCA CF] Material risk taker (29 Nov 2021 to 2 Mar 2022)
- [PRA CF] Significant risk taker or Material risk taker (29 Nov 2021 to 2 Mar 2022)
- [FCA CF] Significant management (29 Nov 2021 to 2 Mar 2022)
- [FCA CF] Manager of certification employee (29 Nov 2021 to 2 Mar 2022)
-
Joshua Swidler
IRN JXS01861
- CF2 Non Executive Director (6 Nov 2009 to 15 Jan 2010)
-
Julie Hubbard
IRN JXH47392
- [FCA CF] Significant management (1 Apr 2020 to 31 Dec 2024)
-
Kalvinder Atwal
IRN KXS01471
- Director of firm who is not a certification employee or a SMF manager (since 9 May 2025)
-
Kate Elizabeth Coulson
IRN KEC01034
- [FCA CF] Material risk taker (11 May 2022 to 31 Jan 2024)
- [PRA CF] Significant risk taker or Material risk taker (11 May 2022 to 31 Jan 2024)
- [FCA CF] Significant management (11 Apr 2022 to 31 Jan 2024)
-
Kelly Iles
IRN KXI00043
- [FCA CF] Significant management (8 Jan 2024 to 31 Dec 2024)
- [FCA CF] Material risk taker (8 Jan 2024 to 31 Dec 2024)
-
Kenny Wong
IRN KXW00272
- [FCA CF] Significant management (21 Mar 2022 to 11 Apr 2025)
-
Kimberly Law
IRN KXL00211
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2026)
- SMF16 Compliance Oversight (since 13 Feb 2026)
- [FCA CF] Significant management (since 7 May 2024)
- [FCA CF] Material risk taker (since 7 May 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.