Home Group Limited
- FRN
- 704405
- Date authorised
- 26 August 2015
- Last scraped
- 1 week ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1 Strawberry LaneNewcastle upon TyneNE1 4BXUNITED KINGDOM- Phone
- +447545314553
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Complaints Contact
1 Strawberry LaneNewcastle upon TyneNE1 4BXUNITED KINGDOM- Phone
- +447545314553
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Credit Brokering
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Consumer Loans
Show 1 limitation Hide limitations
- · This permission is limited to lending which the firm carries on as a supplier and (i) no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement; (ii) the regulated credit agreement is not a hire-purchase agreement or a conditional sale agreement; and (iii) unless the firm is a not-for profit body, the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Helen Meehan
IRN HXM00291
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Nov 2022)
- SMF3 Executive Director (since 4 Nov 2022)
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John Hudson
IRN JXH00613
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2021 to 4 Nov 2022)
- SMF3 Executive Director (5 Jul 2021 to 4 Nov 2022)
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Katherine Armstrong
IRN KXA01718
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Feb 2021)
- SMF3 Executive Director (9 Dec 2019 to 6 Jul 2021)
- CF1 Director (12 Aug 2016 to 8 Dec 2019)
- CF28 Systems and controls (12 Aug 2016 to 8 Dec 2019)
- CF29 Significant management (12 Aug 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (12 Aug 2016 to 8 Dec 2019)
- CF8 Apportionment and Oversight (26 Aug 2015 to 8 Dec 2019)
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Patrick James Kennedy
IRN PXK00108
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2021 to 6 Jul 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.