LOAN.CO.UK LIMITED

• Principal Place of Business

  46 Alexandra Street

  Southend-on-Sea

  Essex

  SS1 1BJ

  UNITED KINGDOM

  Phone

  +441202125975

  Web

  https://www.loan.co.uk

• Complaints Contact

  Office 9

  Bourne Gardens

  Exeter Park Road

  Bournemouth

  Dorset

  BH2 5BD

  UNITED KINGDOM

  Phone

  +4401202125975

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Paul Bewley

  IRN PXB00749

  • [FCA CF] Functions requiring qualifications (5 Aug 2024 to 2 Sep 2025)
• Paul Simon McGerrigan

  IRN PSM01105

  • SMF16 Compliance Oversight (since 12 Nov 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 1 Mar 2018)
  • SMF16 Compliance Oversight (9 Dec 2019 to 5 Nov 2024)
  • Responsible for Insurance Mediation (1 Mar 2018 to 30 Sep 2018)
  • CF10 Compliance Oversight (17 May 2017 to 8 Dec 2019)
  • CF1 Director (25 May 2016 to 8 Dec 2019)
• Peter Marriott

  IRN PXM00347

  • [FCA CF] Functions requiring qualifications (1 Mar 2021 to 31 Oct 2025)
• Philip Bailey

  IRN PXB00666

  • SMF3 Executive Director (29 Apr 2024 to 6 Jan 2025)
• Puja Shyam Hathi

  IRN PXS00283

  • [FCA CF] Functions requiring qualifications (22 Jan 2024 to 5 Jul 2024)
• Rebecca Bailey

  IRN RXB00417

  • [FCA CF] Functions requiring qualifications (14 Nov 2020 to 1 May 2021)
• Rebecca Louise Nuttall

  IRN RXP00160

  • [FCA CF] Functions requiring qualifications (3 Jan 2023 to 31 Jan 2025)
• Richard Holmes

  IRN RXH06434

  • [FCA CF] Functions requiring qualifications (6 Mar 2023 to 2 Aug 2023)
• Robbie James Clarke

  IRN RXC00175

  • [FCA CF] Functions requiring qualifications (3 Oct 2022 to 2 Sep 2024)
• Robert Bastow

  IRN RXB00302

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 24 Mar 2025)

• LOAN.CO.UK MORTGAGES LTD

  FRN 1055028 · Appointed 14 Apr 2026

• Topcashback Limited

  FRN 476080 · Appointed 19 Apr 2022

No changes recorded yet.