DRAKE MORTGAGES LIMITED

• Principal Place of Business

  Pantiles

  Gorse Way

  Hartley

  Longfield

  Kent

  DA3 8AF

  UNITED KINGDOM

  Phone

  +442083017930

  Web

  http://www.drakemortgages.co.uk

• Complaints Contact

  Pantiles

  Gorse Way

  Hartley

  Longfield

  Kent

  DA3 8AF

  UNITED KINGDOM

  Phone

  +442083017930

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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

• 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

• Cyril Norman Phillips

  IRN CNP00007

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • Responsible for Insurance Mediation (29 Apr 2010 to 30 Sep 2018)
  • CF1 Director (AR) (31 Oct 2004 to 16 Jan 2009)
  • CF21 Investment Adviser (9 Aug 2002 to 5 Dec 2006)
  • CF1 Director (9 Aug 2002 to 8 Dec 2019)
• Kerry-Ann Santucci

  IRN KAR00017

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Mark Anthony Lanario

  IRN MAL00005

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (1 Jan 2010 to 25 Jan 2010)
  • CF10 Compliance Oversight (1 Jan 2010 to 25 Jan 2010)
  • CF11 Money Laundering Reporting (1 Jan 2010 to 25 Jan 2010)
  • Responsible for Insurance Mediation (1 Jan 2010 to 25 Jan 2010)
  • CF1 Director (2 Apr 2007 to 25 Jan 2010)
  • CF21 Investment Adviser (15 Aug 2002 to 5 Dec 2006)
  • CF22 Investment Adviser (Trainee) (9 Aug 2002 to 15 Aug 2002)
• Mark James Edmunds

  IRN MJE00028

  • CF21 Investment Adviser (9 Aug 2002 to 1 Jun 2006)
• Rachel O'Brien

  IRN RXO01290

  • [FCA CF] Significant management (since 15 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (14 Jun 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Apr 2017 to 8 Dec 2019)
  • CF1 Director (1 Feb 2016 to 8 Dec 2019)
• Sean Richard Horton

  IRN SRH00043

  • CF30 Customer (1 Nov 2007 to 31 Dec 2009)
  • Responsible for Insurance Mediation (14 Jan 2005 to 31 Dec 2009)
  • CF1 Director (AR) (31 Oct 2004 to 1 Jan 2009)
  • CF11 Money Laundering Reporting (9 Aug 2002 to 31 Dec 2009)
  • CF21 Investment Adviser (9 Aug 2002 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (9 Aug 2002 to 31 Mar 2009)
  • CF1 Director (9 Aug 2002 to 31 Dec 2009)
  • CF10 Compliance Oversight (9 Aug 2002 to 31 Dec 2009)

• Let Property Strategies Ltd (no longer appointed)

  FRN 407696 · Appointed 31 Oct 2004 · Until 16 Jan 2009

No changes recorded yet.