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

• Peter Charles Elcock

  IRN PCE01024

  • SMF4 Chief Risk (7 Mar 2016 to 11 Jun 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 11 Jun 2021)
  • SMF16 Compliance Oversight (7 Mar 2016 to 11 Jun 2021)
  • CF11 Money Laundering Reporting (24 Nov 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (24 Nov 2015 to 6 Mar 2016)
  • CF1 Director (24 Nov 2015 to 6 Mar 2016)
• Peter Hindle

  IRN PXH47412

  • SMF24 Chief Operations (27 Sep 2022 to 31 Dec 2024)
  • [FCA CF] Manager of certification employee (3 May 2022 to 27 Sep 2022)
  • [FCA CF] Material risk taker (1 Apr 2020 to 27 Sep 2022)
  • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 27 Sep 2022)
  • [FCA CF] Significant management (1 Apr 2020 to 27 Sep 2022)
• Peter ONeill

  IRN PXO55253

  • [FCA CF] Significant management (5 Jul 2021 to 11 Apr 2025)
• Philip Anthony Jenks

  IRN PAJ01100

  • Director of firm who is not a certification employee or a SMF manager (17 Aug 2017 to 4 Oct 2019)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 16 Aug 2017)
  • CF2 Non Executive Director (6 Nov 2009 to 6 Mar 2016)
• Philip Morris Horsfield

  IRN PMH01077

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Dec 2019)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Dec 2019)
• Philip Nash Deakin

  IRN PXD70935

  • [FCA CF] Material risk taker (6 Mar 2020 to 31 Dec 2021)
  • [FCA CF] Significant management (6 Mar 2020 to 31 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (6 Mar 2020 to 31 Dec 2021)
• Rajan Kapoor

  IRN RXK01135

  • SMF11 Chair of the Audit Committee (11 May 2017 to 1 Sep 2024)
• Richard Aaron Wilson

  IRN RAW01216

  • SMF18 Other Overall Responsibility (since 24 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jun 2023 to 24 Feb 2026)
  • SMF4 Chief Risk (20 Aug 2021 to 24 Jan 2024)
  • SMF18 Other Overall Responsibility (8 Apr 2020 to 22 Jun 2023)
• Richard James Chandler

  IRN RXC47395

  • [FCA CF] Significant management (1 Apr 2020 to 1 Jan 2025)
• Richard John Barrett

  IRN RJB00069

  • [FCA CF] Significant management (6 Mar 2020 to 16 Oct 2024)

No changes recorded yet.