DERBYSHIRE HOME LOANS LIMITED

Date authorised
1 April 2013
Companies House
02628265
Last scraped
2 weeks ago
Watch for changes

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.

  • Richard Stewart Napier

    IRN RSN01018

    • Responsible for Insurance Mediation (2 Nov 2011 to 20 Mar 2012)
    • CF3 Chief Executive (2 Nov 2011 to 7 Jan 2013)
    • CF1 Director (2 Nov 2011 to 22 Jul 2016)
  • Roy Masey

    IRN RXM00025

    • CF11 Money Laundering Reporting (31 Oct 2004 to 1 Jan 2005)
  • Russell Johnston

    IRN RXJ00050

    • CF11 Money Laundering Reporting (1 Dec 2008 to 1 Apr 2009)
  • Sara Philippa Bennison

    IRN SPB01222

    • SMF3 Executive Director (9 Dec 2019 to 4 Jul 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 4 Jul 2022)
    • CF1 Director (15 Oct 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (15 Oct 2019 to 15 Feb 2021)
    • Responsibility for MCD Intermediation (15 Oct 2019 to 4 Jul 2022)
  • Stephen Gerrard Nowell

    IRN SGN01009

    • CF11 Money Laundering Reporting (1 Apr 2009 to 23 Sep 2013)
  • Stuart Skinner

    IRN SXS84528

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • Thomas Francis Wood

    IRN TFW01013

    • CF1 Director (30 Nov 2007 to 1 Dec 2008)
  • Timothy Carter

    IRN TJC01177

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.