Home 4 Mortgages Limited

Date authorised
1 April 2013
Companies House
04167639
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7B High Street
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7HJ
    UNITED KINGDOM
    Phone
    +4401159681122
    Web
    http://www.home4mortgages.com

  • Complaints Contact

    7B High Street
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7HJ
    UNITED KINGDOM
    Phone
    +4401159681122

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

  • P2P Lending Advice

    For Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For 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 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

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • David Joseph Varley

    IRN DJV00004

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 5 May 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 May 2020)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 5 May 2020)
    • CF1 Director (5 Dec 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Dec 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (5 Dec 2013 to 30 Sep 2018)
  • Giustin Dominic Valvona

    IRN GDV01005

    • Responsible for Insurance Mediation (1 Jun 2005 to 2 Dec 2013)
    • CF8 Apportionment and Oversight (1 Jun 2005 to 31 Mar 2009)
    • CF1 Director (1 Jun 2005 to 2 Dec 2013)
  • Grace Flint

    IRN GXW00014

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Melissa Field

    IRN MXF00045

    • Responsibility for MCD Intermediation (since 2 Nov 2020)
    • Responsible for Insurance Distribution (since 2 Nov 2020)
    • SMF3 Executive Director (since 2 Nov 2020)
    • SMF16 Compliance Oversight (since 2 Nov 2020)

Recent activity

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

No changes recorded yet.