Chartwell Funding Limited

• Principal Place of Business

  Chartwell Funding Ltd, Unit 5

  Badminton Court

  Station Road

  Yate

  Bristol

  Gloucestershire

  BS37 5HZ

  UNITED KINGDOM

  Phone

  +441454540500

  Web

  https://www.chartwellfunding.co.uk

• Complaints Contact

  Chartwell Funding Ltd, Unit 5

  Badminton Court

  Station Road

  Yate

  Bristol

  Gloucestershire

  BS37 5HZ

  UNITED KINGDOM

  Phone

  +441454540500

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Michael Louis McCluskey

  IRN MXM00420

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jun 2020)
• Michelle Leeder

  IRN MXL00248

  • [FCA CF] Functions requiring qualifications (1 Jul 2020 to 14 Sep 2022)
• Nicola Michelle Pegg

  IRN NMG01034

  • CF1 Director (AR) (5 May 2009 to 28 Jun 2010)
• Rob John

  IRN RXJ00145

  • [FCA CF] Functions requiring qualifications (3 Jun 2025 to 13 Jun 2025)
• Robert John Winfield

  IRN RJW01309

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • SMF16 Compliance Oversight (since 4 Jun 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jun 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • Responsible for Insurance Mediation (14 Mar 2011 to 30 Sep 2018)
  • CF1 Director (22 Nov 2006 to 8 Dec 2019)
• Shaun McCann

  IRN SXM00645

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Simon Smith

  IRN SXS00544

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Stephen James Clapp

  IRN SXC00577

  • [FCA CF] Functions requiring qualifications (25 Apr 2022 to 16 Jul 2024)
• Timothy Froggatt

  IRN TXF00083

  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Tristan Parker

  IRN TXP00107

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)

• Nicci Pegg (no longer appointed)

  FRN 498311 · Appointed 24 Mar 2009 · Until 24 Dec 2010

• AMDCO Ltd (no longer appointed)

  FRN 496999 · Appointed 27 Feb 2009 · Until 10 May 2010

• Noel O'Hora (no longer appointed)

  FRN 495979 · Appointed 4 Feb 2009 · Until 18 May 2010

• Steven Richard Smith (no longer appointed)

  FRN 494827 · Appointed 19 Jan 2009 · Until 12 Jun 2012

• Esther Watkins-Carless (no longer appointed)

  FRN 486438 · Appointed 23 Jul 2008 · Until 31 May 2014

• Keith Carnall (no longer appointed)

  FRN 482707 · Appointed 1 May 2008 · Until 4 Aug 2023

• Keith Anthony Patrick (no longer appointed)

  FRN 467286 · Appointed 30 Apr 2007 · Until 31 Aug 2007

No changes recorded yet.