Finsec Limited

Date authorised
2 June 2016
Companies House
04602134
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    511 Centennial Park
    Centennial Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3FG
    UNITED KINGDOM
    Phone
    +442087313087
    Web
    https://www.finsec.co.uk

  • Complaints Contact

    511 Centennial Park
    Centennial Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3FG
    UNITED KINGDOM
    Phone
    +442087313087

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    For Customer

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jonathan Newman

    IRN JXN01484

    • SMF9 Chair of the Governing Body (since 7 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Jun 2016 to 8 Dec 2019)
  • Kevin James Cooke

    IRN KJC01071

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.