Excel Mortgages UK Limited

• Principal Place of Business

  The Marlowe Innovation Centre,

  Marlowe Way

  Ramsgate

  Kent

  CT12 6FA

  UNITED KINGDOM

  Phone

  +441843264656

  Web

  https://www.excelmortgagesuk.com

• Complaints Contact

  The Marlowe Innovation Centre,

  Marlowe Way

  Ramsgate

  Kent

  CT12 6FA

  UNITED KINGDOM

  Phone

  +441843264656

• Buy-to-Let Mortgage Admin

• 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

• Alex West

  IRN AXW00325

  • [FCA CF] Functions requiring qualifications (18 Jun 2020 to 12 Apr 2021)
• Hayley Field

  IRN HXF00119

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 13 Mar 2024)
• Jonathan Charles White

  IRN JXW00518

  • Appointed representative dealing with clients for which they require qualification (17 Mar 2021 to 31 Dec 2022)
• Karol Michal Wolosiak

  IRN KXW00131

  • [FCA CF] Functions requiring qualifications (3 Feb 2025 to 28 Apr 2025)
  • [FCA CF] Client dealing (3 Feb 2025 to 4 Feb 2025)
• Kelly Smith

  IRN KXS00221

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 3 Sep 2025)
• Laurence David Strich

  IRN LDS00007

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF10 Compliance Oversight (21 Jan 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Jan 2019 to 8 Dec 2019)
  • CF1 Director (2 Mar 2015 to 8 Dec 2019)
  • Responsible for Insurance Mediation (2 Mar 2015 to 30 Sep 2018)
• Omar Elassri

  IRN OXE00064

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2026)
• Robert William Hedges

  IRN RXH00516

  • [FCA CF] Client dealing (3 May 2022 to 13 Jun 2022)
• Stephen Paul Taylor

  IRN SXT00397

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Mar 2022)
  • [FCA CF] Client dealing (21 Mar 2022 to 22 Mar 2022)

• Logic Mortgage Solutions Ltd (no longer appointed)

  FRN 913895 · Appointed 20 Sep 2019 · Until 31 Dec 2022

No changes recorded yet.