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.

  • Matthew Peter Vincent Wyles

    IRN MPW01050

    • CF1 Director (1 Dec 2008 to 20 Apr 2009)
  • Matthew Richard Cheetham

    IRN MRC01218

    • CF28 Systems and controls (24 Jun 2015 to 9 Jan 2017)
  • Muir Mathieson

    IRN MXM01627

    • SMF3 Executive Director (since 6 Sep 2024)
    • SMF9 Chair of the Governing Body (since 6 Sep 2024)
    • CF1 Director (1 May 2018 to 8 Dec 2019)
  • Nadine Weyers

    IRN NBW01015

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
  • Paul Wootton

    IRN PXW01852

    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
    • CF3 Chief Executive (16 Mar 2016 to 8 Dec 2019)
  • Peter Richardson

    IRN PXR01218

    • CF1 Director (31 Oct 2004 to 28 Jan 2008)
  • Philip Morris Horsfield

    IRN PMH01077

    • CF15 Internal Audit (31 Oct 2004 to 1 Dec 2004)
  • Rachael Sinclair

    IRN RXS84608

    • SMF1 Chief Executive (2 Dec 2022 to 13 Jun 2025)
    • Responsibility for MCD Intermediation (4 Jul 2022 to 13 Jun 2025)
    • SMF3 Executive Director (2 Jun 2021 to 13 Jun 2025)
  • Richard James Goss

    IRN RJG01127

    • CF1 Director (1 Dec 2008 to 21 Apr 2009)
  • Richard Smolicz

    IRN RXS01382

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
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Recent activity

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

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