Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sentinel House
    Morton Road
    Darlington
    County Durham
    DL1 4PT
    UNITED KINGDOM
    Phone
    +4401325366366
  • Complaints Contact

    Sentinel House
    Morton Road
    Darlington
    County Durham
    DL1 4PT
    UNITED KINGDOM
    Phone
    +4401325366366

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • 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

Approved individuals

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

  • Adedamola Victor Adesina

    IRN AXA00846

    • [PRA CF] Significant risk taker or Material risk taker (since 2 May 2023)
  • Alison Christine Thain

    IRN ACT01078

    • SMF14 Senior Independent Director (7 Mar 2016 to 16 May 2017)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Sep 2018)
    • CF2 Non Executive Director (27 Sep 2011 to 6 Mar 2016)
  • Andrew Kane

    IRN AXK00062

    • [FCA CF] Significant management (1 Mar 2019 to 31 Dec 2020)
  • Andrew Keith Craddock

    IRN AKC01048

    • Responsibility for MCD Intermediation (since 17 Feb 2022)
    • SMF1 Chief Executive (since 3 Dec 2018)
    • Responsible for Insurance Distribution (since 3 Dec 2018)
  • Andrew Thomas Gosling

    IRN ATG01018

    • SMF14 Senior Independent Director (19 Feb 2018 to 11 Oct 2019)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 17 Dec 2019)
    • CF2 Non Executive Director (6 Apr 2011 to 6 Mar 2016)
  • Angela May Russell

    IRN AMR01076

    • SMF11 Chair of the Audit Committee (since 23 Dec 2019)
  • Ann Walpole

    IRN AXM00182

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

    IRN BXB00047

    • [PRA CF] Key function holder (1 Feb 2020 to 7 Dec 2020)
  • Caroline Lucy Darnbrook

    IRN CLD01059

    • SMF18 Other Overall Responsibility (7 Apr 2016 to 12 Sep 2019)
  • Cheryl Allan

    IRN CXA00028

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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