Clearly Loans Limited

Date authorised
21 March 2016
Companies House
08054826
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Denewood Road
    London
    Haringey
    N6 4AQ
    UNITED KINGDOM
    Phone
    +441923750777
    Web
    https://www.clearlyloans.co.uk

  • Complaints Contact

    15 Denewood Road
    London
    Haringey
    N6 4AQ
    UNITED KINGDOM
    Phone
    +441923750777

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    Show 2 limitations
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
    • · Limited to second charge mortgages only

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

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

  • Garry Patrick Monaghan

    IRN GPM01037

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Mar 2016 to 8 Dec 2019)
    • CF28 Systems and controls (21 Mar 2016 to 8 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Matthew John Tristram

    IRN MJT01202

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Samuel Carleton Busfield

    IRN SCB01131

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.