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.

  • Jayne Williams

    IRN JXW02589

    • CF1 Director (16 Mar 2017 to 1 Dec 2017)
  • Jill Watson

    IRN JXW01893

    • CF28 Systems and controls (1 Nov 2007 to 31 Mar 2008)
    • CF15 Internal Audit (1 Mar 2007 to 31 Oct 2007)
  • Jonathan Davy

    IRN JXD06511

    • CF1 Director (5 Oct 2018 to 8 Dec 2019)
  • Julia Mary Roberts Dunn

    IRN JMD01279

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Oct 2020 to 16 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 16 Nov 2020)
    • CF28 Systems and controls (24 Aug 2016 to 8 Dec 2019)
    • CF1 Director (24 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2013 to 13 Sep 2017)
    • CF10 Compliance Oversight (23 Sep 2013 to 8 Dec 2019)
  • Julia Wilson

    IRN JXW01918

    • CF1 Director (15 Aug 2007 to 1 Dec 2008)
  • Larry Banda

    IRN LXB01452

    • Responsible for Insurance Mediation (24 Dec 2009 to 1 Feb 2010)
    • CF3 Chief Executive (16 Mar 2009 to 1 Feb 2010)
    • CF8 Apportionment and Oversight (16 Mar 2009 to 31 Mar 2009)
    • CF1 Director (9 Mar 2009 to 1 Feb 2010)
  • Linda Marie Herbert

    IRN LMH01076

    • CF1 Director (23 Aug 2007 to 1 Dec 2008)
  • Malcolm Himsworth

    IRN MXH01421

    • CF28 Systems and controls (3 Mar 2008 to 1 Dec 2008)
  • Mark James Gibbard

    IRN MJG01197

    • CF28 Systems and controls (1 Dec 2008 to 14 Dec 2010)
  • Mark Radclyffe Jenkins

    IRN MRJ01035

    • CF1 Director (1 Apr 2009 to 5 May 2009)
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Recent activity

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

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