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.

  • Leon Edward Diamond

    IRN LED01012

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (20 Aug 2019 to 8 Dec 2019)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
  • Michael Kevin O'Brien

    IRN MKO01009

    • [FCA CF] Significant management (8 Jan 2020 to 8 Jul 2024)
  • Nicholas Sean Pettitt

    IRN NSP01031

    • SMF16 Compliance Oversight (13 Nov 2020 to 31 Mar 2022)
  • Patrick John Bunton

    IRN PJB00011

    • [FCA CF] Significant management (since 6 Jan 2020)
  • Richard Jacques Seesen Lee

    IRN RJL01195

    • SMF3 Executive Director (2 Oct 2020 to 6 May 2022)
  • Rune Michael Gustafson

    IRN RXG17058

    • CF2 Non Executive Director (20 Aug 2019 to 8 Dec 2019)
  • Sally Schachter-Cahm

    IRN SXS77328

    • SMF16 Compliance Oversight (8 Jun 2020 to 4 Aug 2020)
  • Serena Charters

    IRN SXC03097

    • SMF16 Compliance Oversight (since 25 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jul 2025)
  • Simon Graeme Webb

    IRN SGW01109

    • SMF3 Executive Director (since 9 Jun 2022)
    • [FCA CF] Significant management (since 4 Nov 2021)
  • Stephen Michael Friedlos

    IRN SMF01039

    • Director of firm who is not a certification employee or a SMF manager (21 Oct 2025 to 22 Oct 2025)

Recent activity

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

No changes recorded yet.