Hallmark Financial Services Limited

• Principal Place of Business

  Ongar Business Centre

  The Gables

  Ongar

  Essex

  CM5 0GA

  UNITED KINGDOM

  Phone

  +441277369711

  Web

  http://www.hallmarkmoney.com

• Complaints Contact

  13 The Croft

  Broxbourne

  Hertfordshire

  EN10 6JY

  UNITED KINGDOM

  Phone

  +441277369711

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• 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 the administration of debt management plans In this limitation debt management plans are 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

• Andrew Taylor

  IRN AXT00113

  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 28 Apr 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (28 Nov 2005 to 8 Dec 2019)
• Christopher Naidu

  IRN CXN01329

  • CF1 Director (AR) (29 Feb 2016 to 29 Feb 2020)
• Matthew Robert Chipperfield

  IRN MRC00005

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 28 Apr 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (12 Oct 2005 to 31 Mar 2009)
  • Responsible for Insurance Mediation (12 Oct 2005 to 30 Sep 2018)
  • CF21 Investment Adviser (12 Oct 2005 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (12 Oct 2005 to 8 Dec 2019)
  • CF10 Compliance Oversight (12 Oct 2005 to 8 Dec 2019)
  • CF1 Director (12 Oct 2005 to 8 Dec 2019)

• CN Innovative Finance Ltd (no longer appointed)

  FRN 725530 · Appointed 13 Nov 2015 · Until 29 Jul 2020

• Winchmore House Developments Ltd (no longer appointed)

  FRN 467830 · Appointed 11 May 2007 · Until 21 Jun 2007

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