Intrum Mortgages UK Finance Limited

Date authorised
1 April 2013
Companies House
05859881
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    60 York Street
    Glasgow
    Lanarkshire
    G2 8JX
    UNITED KINGDOM
    Phone
    +443303355777
    Web
    https://www.intrummortgages.co.uk

  • Complaints Contact

    60 York Street
    Glasgow
    Lanarkshire
    G2 8JX
    UNITED KINGDOM
    Phone
    +443303355777

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Rachel Frances Hopkins

    IRN RXH00317

    • [FCA CF] Significant management (9 Dec 2020 to 1 Apr 2022)
  • Rajiv Agarwal

    IRN RXA01146

    • CF11 Money Laundering Reporting (22 Nov 2012 to 31 Jul 2013)
  • Robert Memmott

    IRN RXM02778

    • CF1 Director (1 Dec 2017 to 31 Dec 2017)
  • Robert Michael Cluett

    IRN RXC00571

    • [FCA CF] Significant management (9 Nov 2022 to 1 Nov 2023)
  • Robert Searstone

    IRN RXS02441

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 31 Oct 2021)
  • Samantha Reed

    IRN SXR00189

    • SMF16 Compliance Oversight (since 25 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Oct 2023)
  • Simon Charles Kingdon

    IRN SCK01030

    • CF3 Chief Executive (26 Jul 2010 to 4 Aug 2011)
    • CF1 Director (26 Jul 2010 to 15 Oct 2012)
  • Simon James Read

    IRN SJR01339

    • CF1 Director (9 Nov 2016 to 30 Nov 2017)
  • Simon John Musselle

    IRN SXM00594

    • [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
  • Stewart David Hamilton

    IRN SXH10182

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)
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Recent activity

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

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