DE HAVILLAND GROUP LIMITED

Date authorised
1 April 2013
Companies House
03764681
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    C/O Bareham & Co
    25 Cabot Square
    London
    E14 4QZ
    UNITED KINGDOM
    Phone
    +4402075170700
    Web
    https://www.dehav.com

  • Complaints Contact

    C/O Bareham & Co
    25 Cabot Square
    London
    E14 4QZ
    UNITED KINGDOM
    Phone
    +4402075170700

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

  • 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 (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

  • 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.

  • Cheri Gonsalves

    IRN CXG00016

    • Responsible for Insurance Mediation (14 Jan 2005 to 13 Apr 2007)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 13 Apr 2007)
    • CF3 Chief Executive (31 Oct 2004 to 13 Apr 2007)
    • CF1 Director (31 Oct 2004 to 13 Apr 2007)
  • Dominic Hayton Vanderstay

    IRN DXV00007

    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2021)
    • CF8 Apportionment and Oversight (23 May 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (23 May 2007 to 30 Sep 2018)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Mark Howell

    IRN MXH00180

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Neil Andrew Moakes

    IRN NAM00002

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Neil John Rippon

    IRN NJR00001

    • Responsible for Insurance Distribution (since 30 Jun 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Neil John Rippon

    IRN NXR00119

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
  • Sarah Jane Martin

    IRN SJM00045

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Thomas Green

    IRN TXG00023

    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (19 Jan 2005 to 31 Oct 2007)
  • Tomasz Krzysztof Dolski

    IRN TXD00115

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)

Recent activity

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

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