Chartwell Funding Limited

Date authorised
1 April 2013
Companies House
05875291
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

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

  • Debt Advice

    Show 1 limitation
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • 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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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