HMB Finance Group Limited

Date authorised
18 January 2017
Companies House
09959617
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 14c
    Link 665 Business Centre
    Todd Hall Road
    Haslingden
    Rossendale
    Lancashire
    BB4 5HU
    UNITED KINGDOM
    Phone
    +441619416511
    Web
    https://www.hmb-group.co.uk

  • Complaints Contact

    193a Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9SQ
    UNITED KINGDOM
    Phone
    +441619416512

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • 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.

  • 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 Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is 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”.

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is 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

Approved individuals

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

  • Daniel Michael Payne

    IRN DMP01100

    • CF1 Director (18 Jan 2017 to 3 May 2017)
    • Responsible for Insurance Mediation (18 Jan 2017 to 3 May 2017)
    • Responsibility for MCD Intermediation (18 Jan 2017 to 3 May 2017)
  • Maxim Anthony Cohen

    IRN MAC01431

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 9 May 2017)
    • Responsible for Insurance Mediation (29 Sep 2017 to 30 Sep 2018)
    • CF10 Compliance Oversight (7 Jul 2017 to 8 Dec 2019)
    • CF1 Director (18 Jan 2017 to 8 Dec 2019)
  • Michelle Ann Daggett

    IRN MXD00141

    • 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 13 Mar 2023)
  • Stephen Jonathan Cohen

    IRN SJC01507

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Jan 2017 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.