DERBYSHIRE HOME LOANS LIMITED

Date authorised
1 April 2013
Companies House
02628265
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Portman House
    Richmond Hill
    Bournemouth
    Dorset
    BH2 6EP
    UNITED KINGDOM
    Phone
    +4403456064060
    Web
    https://www.tmwdirect.co.uk

  • Complaints Contact

    Nationwide Bldg Soc
    Nationwide House
    Swindon
    SN38 1GN
    UNITED KINGDOM
    Phone
    +4403456064060

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Andrew Capps

    IRN AJC01467

    • CF28 Systems and controls (1 Nov 2007 to 1 Dec 2008)
    • CF1 Director (10 Aug 2007 to 19 Dec 2007)
    • CF14 Risk Assessment (17 Jul 2007 to 31 Oct 2007)
  • Andrew Matson

    IRN AXM03604

    • CF1 Director (13 Nov 2013 to 31 Mar 2016)
  • Andrew Peter Mcqueen

    IRN APM01161

    • CF3 Chief Executive (2 Mar 2010 to 1 Aug 2011)
    • Responsible for Insurance Mediation (1 Dec 2008 to 10 Dec 2009)
    • CF8 Apportionment and Oversight (1 Dec 2008 to 16 Mar 2009)
    • CF1 Director (1 Dec 2008 to 1 Aug 2011)
  • Anne Obey

    IRN AXO01238

    • CF28 Systems and controls (1 Dec 2008 to 14 Jul 2015)
  • Anthony Hodges

    IRN ASH01072

    • CF11 Money Laundering Reporting (1 Jan 2005 to 29 Jun 2007)
    • CF14 Risk Assessment (31 Oct 2004 to 29 Jun 2007)
    • CF1 Director (31 Oct 2004 to 29 Jun 2007)
  • Brian Carney

    IRN BXC01293

    • Responsible for Insurance Mediation (14 Jan 2005 to 1 Dec 2008)
    • CF3 Chief Executive (31 Oct 2004 to 1 Dec 2008)
    • CF1 Director (31 Oct 2004 to 1 Dec 2008)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 1 Dec 2008)
  • Bryce Paul Glover

    IRN BXG01100

    • CF1 Director (27 Apr 2009 to 21 Oct 2013)
  • Christopher Stuart Rhodes

    IRN CSR01025

    • SMF9 Chair of the Governing Body (1 May 2020 to 6 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 6 Sep 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 14 Oct 2019)
    • Responsible for Insurance Mediation (15 Mar 2012 to 30 Sep 2018)
    • CF1 Director (8 May 2009 to 8 Dec 2019)
  • Clive Hodges

    IRN CXH01630

    • CF1 Director (8 Mar 2010 to 12 Jul 2011)
  • David Morgan Alun Evans

    IRN DME01041

    • CF1 Director (26 Apr 2016 to 1 May 2018)
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Recent activity

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

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