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

• John Graham Goodfellow

  IRN JGG01029

  • CF2 Non Executive Director (28 Jan 2010 to 30 Nov 2010)
• John Patrick Eastgate

  IRN JPE01044

  • Responsible for Insurance Mediation (19 Apr 2012 to 22 Jun 2012)
  • CF1 Director (30 Oct 2008 to 22 Jun 2012)
  • CF10 Compliance Oversight (1 Apr 2008 to 26 Apr 2011)
• John William Penberthy-Smith

  IRN JXP90837

  • Director of firm who is not a certification employee or a SMF manager (since 5 Apr 2023)
• Jonathan Edward Hall

  IRN JXH01802

  • Responsible for Insurance Mediation (2 Jul 2012 to 22 Oct 2014)
  • CF3 Chief Executive (1 Nov 2011 to 22 Oct 2014)
  • CF10 Compliance Oversight (23 May 2011 to 16 Apr 2012)
  • CF28 Systems and controls (1 Nov 2007 to 16 Apr 2012)
  • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (31 Oct 2004 to 22 Oct 2014)
  • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
  • CF1 Director (31 Oct 2004 to 22 Oct 2014)
• Louise Elizabeth Wilson

  IRN LXW00428

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2024)
• Maria Hatchman

  IRN MXH03260

  • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2024)
• Mark Jeffrey Preston

  IRN MJP01195

  • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2024)
• Neil Jonathan Holden

  IRN NJH01075

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Apr 2023)
  • CF2 Non Executive Director (27 Mar 2014 to 8 Dec 2019)
• Nicholas John Treble

  IRN NXT01173

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Apr 2023)
  • CF2 Non Executive Director (27 Mar 2014 to 8 Dec 2019)
• Oliver Sharp

  IRN OXS87548

  • [FCA CF] Significant management (1 Apr 2020 to 5 Apr 2023)

No changes recorded yet.