Initial Finance Limited

Date authorised
15 June 2015
Companies House
07019168
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Grosvenor House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4403308228394

  • Complaints Contact

    Grosvenor House
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    UNITED KINGDOM
    Phone
    +4403308228394

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Loan Servicing

Approved individuals

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

  • Andrew Gregory Cummine

    IRN AXC01792

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Harry Jamieson Cummine

    IRN HJC01039

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
  • Ian Stephen Cummine

    IRN ISC01034

    • SMF3 Executive Director (since 26 Aug 2021)

Recent activity

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

No changes recorded yet.