CROCUS HOME LOANS LIMITED

• Principal Place of Business

  Saffron House

  1a Market Place

  Saffron Walden

  Essex

  CB10 1HX

  UNITED KINGDOM

  Phone

  +441799522211

• Complaints Contact

  Saffron House

  1a Market Place

  Saffron Walden

  Essex

  CB10 1HX

  UNITED KINGDOM

  Phone

  +441799522211

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, 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.

• Arranges Investments

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Stockbroking

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

• Trades With You Directly

  For Customer, Commodity Future, Commodity option and option on commodity future, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · The firm, in carrying on this regulated activity, is limited to entering into transactions in a manner which (a) if the firm was an unauthorised person, would come within article 16 of the RAO; or (b) if entering into a regulated mortgage contract as lender were not a regulated activity, would come within article 19 of the RAO
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Clive Moore

  IRN CXM01208

  • CF11 Money Laundering Reporting (25 Sep 2015 to 31 Dec 2018)
  • CF28 Systems and controls (25 Sep 2015 to 31 Dec 2018)
• Darren Lee Garner

  IRN DLG01050

  • CF1 Director (25 Sep 2015 to 28 Nov 2019)
• David Richard Rendell

  IRN DRR01081

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
• Elizabeth Janet Kelly

  IRN EXK01230

  • CF2 Non Executive Director (22 Apr 2015 to 8 Dec 2019)
• Fraser Malcolm McNeill

  IRN FMM01033

  • CF11 Money Laundering Reporting (13 Aug 2014 to 23 Apr 2015)
  • CF28 Systems and controls (13 Aug 2014 to 23 Apr 2015)
  • CF10 Compliance Oversight (13 Aug 2014 to 23 Apr 2015)
• Geoffrey Dunn

  IRN GXD01406

  • CF2 Non Executive Director (26 May 2011 to 8 Dec 2019)
• Hugh Christopher Lanham

  IRN HCL01006

  • CF15 Internal Audit (31 Oct 2004 to 1 Nov 2004)
  • CF2 Non Executive Director (31 Oct 2004 to 31 Dec 2004)
• Jan Eileen Smith

  IRN JES01151

  • CF2 Non Executive Director (11 Apr 2005 to 20 Apr 2018)
• Jasvinder Singh Saggu

  IRN JSS01143

  • Director of firm who is not a certification employee or a SMF manager (since 12 Apr 2023)
• Jennifer Zaremba

  IRN JXZ01135

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 May 2024)
  • CF2 Non Executive Director (3 Jul 2015 to 8 Dec 2019)

No changes recorded yet.