Charter Mortgages Limited

• Principal Place of Business

  O S B Group

  Exchange Court

  1 Brabourne Avenue

  Wolverhampton Business Park

  Wolverhampton

  WV10 6AU

  UNITED KINGDOM

  Phone

  +443330069727

  Web

  https://www.chartermortgages.co.uk

• Complaints Contact

  The Observatory

  Chatham Maritime

  Chatham

  Medway

  ME4 4AF

  UNITED KINGDOM

  Phone

  +443332406163

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Debt Plan Admin

• Debt Collection

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Kelly Iles

  IRN KXI00043

  • [FCA CF] Material risk taker (8 Jan 2024 to 31 Dec 2024)
  • [FCA CF] Significant management (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

  • SMF16 Compliance Oversight (since 13 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2026)
  • [FCA CF] Material risk taker (since 7 May 2024)
  • [FCA CF] Significant management (since 7 May 2024)
• Leigh George Centracchio

  IRN LXC47407

  • [FCA CF] Significant management (6 Mar 2021 to 11 Apr 2025)
• Mark Goodship

  IRN MXG00703

  • [FCA CF] Significant management (since 19 Feb 2024)
  • [FCA CF] Material risk taker (6 Nov 2024 to 18 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (6 Nov 2024 to 18 Jun 2025)
• Matthew Baillie

  IRN MRB01216

  • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
  • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
• Mohammad Hasan Kazmi

  IRN MHK01053

  • SMF16 Compliance Oversight (9 Aug 2021 to 13 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2021 to 28 Sep 2023)
• Nicholas Evans Hurst

  IRN NXH47396

  • [FCA CF] Significant management (since 6 Mar 2021)
  • [FCA CF] Material risk taker (since 6 Mar 2021)
  • [FCA CF] Manager of certification employee (15 Sep 2021 to 11 Apr 2025)
• Peter Charles Elcock

  IRN PCE01024

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jun 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 11 Jun 2021)
  • CF10 Compliance Oversight (31 Jan 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (31 Jan 2017 to 8 Dec 2019)
  • CF1 Director (31 Jan 2017 to 4 Oct 2019)
• Philip Anthony Jenks

  IRN PAJ01100

  • CF2 Non Executive Director (31 Jan 2017 to 4 Oct 2019)

No changes recorded yet.