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.

  • Emma Jane Waterfield

    IRN EJW00005

    • CF11 Money Laundering Reporting (17 Jul 2007 to 1 Dec 2008)
  • Gavin Smyth

    IRN GDS01105

    • SMF3 Executive Director (since 24 Mar 2021)
    • SMF16 Compliance Oversight (since 24 Mar 2021)
  • Geoffrey David Windebank

    IRN GDW01028

    • CF1 Director (31 Oct 2004 to 3 Jul 2007)
  • Graham Edward Picken

    IRN GEP01026

    • CF1 Director (5 Feb 2008 to 1 Dec 2008)
  • Graham Herbert Ashurst

    IRN GHA01016

    • CF1 Director (15 Aug 2007 to 1 Dec 2008)
  • Gwenda May Inight

    IRN GMI01004

    • CF15 Internal Audit (1 Dec 2004 to 1 Mar 2007)
  • Henry Jordan

    IRN HXJ01110

    • SMF3 Executive Director (since 28 Nov 2024)
    • Responsibility for MCD Intermediation (since 28 Nov 2024)
    • SMF1 Chief Executive (since 28 Nov 2024)
    • CF3 Chief Executive (7 Jan 2013 to 16 Mar 2016)
    • CF1 Director (7 Jan 2013 to 16 Mar 2016)
  • Iain Gordon Laing

    IRN IXL01129

    • CF1 Director (13 Jul 2012 to 16 Sep 2016)
    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
  • Ian Ashley Craig

    IRN IAC01042

    • CF1 Director (1 Sep 2016 to 5 Oct 2018)
  • Janet Patricia Chapman

    IRN JPC01259

    • CF28 Systems and controls (16 Dec 2016 to 8 Dec 2019)
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Recent activity

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

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