Date authorised
1 April 2013
Companies House
01951289
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    County Gates
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +4408006816294
  • Complaints Contact

    County Gates
    Bournemouth
    Dorset
    BH1 2NF
    UNITED KINGDOM
    Phone
    +4408000328280

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.

  • Steven Michael Daniels

    IRN SMD01073

    • CF1 Director (2 Jan 2008 to 1 Oct 2009)
  • Stuart Jackson Tragheim

    IRN SJT01093

    • CF29 Significant management (17 Jan 2008 to 12 Jan 2009)
  • Susan Davidson McInnes

    IRN SXM02380

    • SMF7 Group Entity Senior Manager (since 8 Apr 2026)
    • SMF7 Group Entity Senior Manager (11 Nov 2022 to 22 May 2023)
  • Tara Newman

    IRN TXN00018

    • [FCA CF] Significant management (6 Jul 2020 to 31 Jul 2021)
  • Terry Gadd

    IRN TXG43651

    • [FCA CF] Significant management (9 Dec 2019 to 6 Mar 2020)
  • Timothy John Sheldon

    IRN TJS01078

    • CF28 Systems and controls (15 Sep 2009 to 31 Mar 2011)
  • Timothy Joseph Carroll

    IRN TJC01070

    • CF2 Non Executive Director (3 Jan 2007 to 31 Dec 2007)
  • Timothy Nicholas John Williams

    IRN TXW00286

    • [FCA CF] Significant management (since 13 Jun 2023)
  • Ursula Jallow

    IRN UXJ01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 8 Dec 2019)
  • Vanessa Swanton

    IRN VXS01623

    • SMF5 Head of Internal Audit (9 Dec 2019 to 1 May 2020)
    • CF28 Systems and controls (15 Feb 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.