Date authorised
1 April 2013
Companies House
07083129
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Emperor House
    2 Emperor Way
    Doxford International Business Park
    Sunderland
    Tyne and Wear
    SR3 3XR
    UNITED KINGDOM
    Phone
    +4401915255903
  • Complaints Contact

    Emperor House
    2 Emperor Way
    Doxford International Business Park
    Sunderland
    Tyne and Wear
    SR3 3XR
    UNITED KINGDOM
    Phone
    +4401915255903

What this firm is allowed to do

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

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Islamic Mortgage Provider

    For Customer, Home purchase plans

Approved individuals

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

  • Peter Walls

    IRN PXW01624

    • CF3 Chief Executive (30 Sep 2011 to 14 Dec 2015)
  • Philip John Murray

    IRN PJM01466

    • CF1 Director (30 Sep 2011 to 2 Feb 2012)
  • Richard Anderson

    IRN RXA01671

    • CF10 Compliance Oversight (2 Sep 2015 to 14 Nov 2016)
    • CF28 Systems and controls (9 Feb 2012 to 16 Jun 2014)
  • SIMON WALKER

    IRN SXW02311

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2022)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Jan 2018 to 8 Dec 2019)
  • Steven Mark Hicks

    IRN SMH01151

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (21 Nov 2017 to 8 Dec 2019)
    • CF3 Chief Executive (6 Jan 2016 to 31 Aug 2016)
    • CF1 Director (30 Sep 2011 to 31 Aug 2016)

Recent activity

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

No changes recorded yet.