Date authorised
20 August 2019
Companies House
11630369
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Threeways House
    40-44 Clipstone Street
    London
    W1W 5DW
    UNITED KINGDOM
    Phone
    +4402045257754
  • Complaints Contact

    Threeways House
    40-44 Clipstone Street
    London
    W1W 5DW
    UNITED KINGDOM
    Phone
    +4402045257754

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

  • Authorised to Operate

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

    For Customer, Regulated mortgage contract

  • 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.

  • Alastair Holmes

    IRN AXH00191

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jan 2021 to 30 Jun 2022)
  • Alexandra Hansmeyer

    IRN AXH03323

    • [FCA CF] Manager of certification employee (since 23 Apr 2026)
  • Alison Claire Pallett

    IRN ACP01104

    • [FCA CF] Significant management (10 Dec 2021 to 23 Aug 2022)
  • Atul Chandra Bajpai

    IRN AXB01409

    • CF2 Non Executive Director (20 Aug 2019 to 8 Dec 2019)
  • Carly Ellen Chandler

    IRN CXC00771

    • Responsibility for MCD Intermediation (2 Apr 2024 to 15 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Apr 2024 to 15 Apr 2025)
    • SMF16 Compliance Oversight (2 Apr 2024 to 15 Apr 2025)
  • DANIEL ANTONIO AMARAL VIGARIO

    IRN DAA01097

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jun 2020 to 1 Dec 2020)
  • Georgina Louise Smith

    IRN GLS01058

    • SMF3 Executive Director (9 Dec 2019 to 4 Aug 2020)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
  • Ian Sturla

    IRN IXS00372

    • [FCA CF] Material risk taker (since 23 Apr 2026)
  • Jason Arthur Davies

    IRN AXD02219

    • CF28 Systems and controls (20 Aug 2019 to 8 Dec 2019)
  • Karen Elizabeth Manley

    IRN KEW01036

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2020)
    • CF11 Money Laundering Reporting (20 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.