Direct Lending Centre

• Principal Place of Business

  7 Hetherington Rise

  Worcester

  Worcestershire

  WR4 0QG

  UNITED KINGDOM

  Phone

  +4407970833615

• Complaints Contact

  7 Hetherington Rise

  Worcester

  Worcestershire

  WR4 0QG

  UNITED KINGDOM

  Phone

  +4407970833615

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• David William Preece

  IRN DWP01056

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 6 Oct 2016)
  • CF10 Compliance Oversight (6 Apr 2017 to 8 Dec 2019)
  • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF4 Partner (31 Oct 2004 to 8 Dec 2019)
  • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
  • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
  • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
• Robert John Preece

  IRN RJP01193

  • CF28 Systems and controls (1 Nov 2007 to 31 Aug 2008)
  • Responsible for Insurance Mediation (14 Jan 2005 to 31 Aug 2008)
  • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
  • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
  • CF15 Internal Audit (31 Oct 2004 to 31 Oct 2007)
  • CF4 Partner (31 Oct 2004 to 31 Aug 2008)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Aug 2008)

No changes recorded yet.