Date authorised
10 November 2016
Companies House
07184659
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Vilcol House
    97 Ewell Road
    Surbiton
    Surrey
    KT6 6AH
    UNITED KINGDOM
    Phone
    +441483662031
  • Complaints Contact

    Vilcol House
    97 Ewell Road
    Surbiton
    Surrey
    KT6 6AH
    UNITED KINGDOM
    Phone
    +441483662031

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

Approved individuals

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

  • Ahmed Abdullah

    IRN AXA03558

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Mar 2022)
    • CF10 Compliance Oversight (10 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Nov 2016 to 8 Dec 2019)
    • CF1 Director (10 Nov 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (10 Nov 2016 to 8 Dec 2019)
  • Joseph John Chiaro

    IRN JXC00328

    • SMF3 Executive Director (since 12 May 2023)
    • SMF16 Compliance Oversight (since 3 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Mar 2022)
    • SMF3 Executive Director (13 Feb 2021 to 3 Mar 2022)
  • Jugraj Pugalia

    IRN JXP02461

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Nov 2016 to 8 Dec 2019)
  • Randa Abdullah-Hucker

    IRN RXA10067

    • SMF3 Executive Director (since 17 Sep 2025)

Recent activity

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

No changes recorded yet.