Date authorised
1 April 2013
Companies House
05558563
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6 The Green
    Hinton Charterhouse
    Bath
    Avon
    BA2 7TJ
    UNITED KINGDOM
    Phone
    +4401225722245
  • Complaints Contact

    6 The Green
    Hinton Charterhouse
    Bath
    Avon
    BA2 7TJ
    UNITED KINGDOM
    Phone
    +4401225722245

What this firm is allowed to do

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Erik Marten Bos

    IRN EMB00008

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (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)
    • Responsible for Insurance Mediation (7 May 2008 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (7 May 2008 to 31 Mar 2009)
    • CF30 Customer (7 May 2008 to 31 Dec 2012)
    • CF11 Money Laundering Reporting (7 May 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 May 2008 to 8 Dec 2019)
    • CF1 Director (7 May 2008 to 8 Dec 2019)
  • Samuel David Gee

    IRN SDG01041

    • CF30 Customer (1 Feb 2013 to 26 Nov 2015)
  • Steven John Merry

    IRN SJM01355

    • CF30 Customer (25 Feb 2011 to 1 Feb 2013)

Recent activity

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

No changes recorded yet.