Loan Logics Limited

Date authorised
30 January 2015
Companies House
08723302
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Waterside Court
    Falmouth Road
    Penryn
    Cornwall
    TR10 8AW
    UNITED KINGDOM
    Phone
    +4401326375505
    Web
    https://www.loanlogics.co.uk

  • Complaints Contact

    Waterside Court
    Falmouth Road
    Penryn
    Cornwall
    TR10 8AW
    UNITED KINGDOM
    Phone
    +4401326375505

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

Approved individuals

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

  • Jane Marian Fisher

    IRN JMF01174

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Jan 2015 to 8 Dec 2019)
  • Kim Stacie Martin

    IRN KXM00817

    • SMF3 Executive Director (since 23 Jun 2025)
  • Richard Street

    IRN RXS01655

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2024)
    • CF1 Director (30 Jan 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jan 2015 to 8 Dec 2019)
  • Trevor Malcolm Newman

    IRN TMN01010

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.