Charter Court Financial Services Limited

• Principal Place of Business

  O S B Group

  Exchange Court

  1 Brabourne Avenue

  Wolverhampton Business Park

  Wolverhampton

  WV10 6AU

  UNITED KINGDOM

  Phone

  +443330143477

  Web

  https://www.onesavingsbank.co.uk/about-us/our-brands

• Complaints Contact

  The Observatory,

  Brunel Way,

  Dock Rd,

  Chatham

  Kent

  ME4 4AF

  UNITED KINGDOM

  Phone

  +448002985714

• 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

• Mohammad Hasan Kazmi

  IRN MHK01053

  • SMF4 Chief Risk (since 15 Apr 2025)
  • SMF7 Group Entity Senior Manager (9 Aug 2021 to 15 Apr 2025)
  • SMF16 Compliance Oversight (9 Aug 2021 to 13 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2021 to 22 Jun 2023)
• Mustafa Rizvi

  IRN MXR00896

  • [FCA CF] Significant management (20 May 2024 to 11 Apr 2025)
• Neil Alan Richardson

  IRN NXR47385

  • [PRA CF] Significant risk taker or Material risk taker (10 Aug 2020 to 9 May 2024)
  • [FCA CF] Significant management (10 Aug 2020 to 11 Apr 2025)
  • [FCA CF] Material risk taker (10 Aug 2020 to 9 May 2024)
• Nicholas Evans Hurst

  IRN NXH47396

  • [FCA CF] Material risk taker (since 1 Apr 2020)
  • [FCA CF] Significant management (since 1 Apr 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2020)
  • [FCA CF] Manager of certification employee (1 Apr 2020 to 11 Apr 2025)
• Nicholas Stephen Gorman

  IRN NXG00203

  • [PRA CF] Significant risk taker or Material risk taker (14 Sep 2022 to 27 Jun 2024)
  • [FCA CF] Material risk taker (14 Sep 2022 to 27 Jun 2024)
  • [FCA CF] Significant management (20 Jun 2022 to 27 Jun 2024)
• Nickesha Eliza Graham-Burrell

  IRN NXG47400

  • [FCA CF] Significant management (6 Mar 2020 to 2 Jun 2023)
• Orlagh Carroll Hunt

  IRN OXH13953

  • SMF18 Other Overall Responsibility (since 10 Sep 2024)
• Patrick Dixon

  IRN PXD00252

  • [FCA CF] Significant management (11 Apr 2022 to 31 Jan 2024)
  • [FCA CF] Material risk taker (11 Apr 2022 to 31 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (11 Apr 2022 to 31 Jan 2024)
• Paul Norton

  IRN PXN47405

  • [PRA CF] Significant risk taker or Material risk taker (20 May 2021 to 18 Jun 2025)
  • [FCA CF] Material risk taker (20 May 2021 to 18 Jun 2025)
  • [FCA CF] Significant management (1 Oct 2020 to 4 Jul 2025)
• Paul Stuart Whitlock

  IRN PSW01089

  • SMF24 Chief Operations (28 Nov 2017 to 20 Mar 2023)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 28 Nov 2017)
  • CF29 Significant management (8 Jan 2015 to 6 Mar 2016)

No changes recorded yet.