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.

  • John Sinclair

    IRN JXS01519

    • CF2 Non Executive Director (31 Oct 2004 to 31 Dec 2007)
  • John Trevor Perks

    IRN JTP00009

    • CF3 Chief Executive (2 Sep 2016 to 25 Feb 2019)
    • CF29 Significant management (28 Jan 2011 to 1 Mar 2016)
    • CF1 Director (5 Oct 2010 to 15 Dec 2010)
  • Jonathan James Yates

    IRN JJY01004

    • CF1 Director (3 Jan 2007 to 31 Dec 2007)
    • CF3 Chief Executive (3 Jan 2007 to 31 Dec 2007)
    • CF8 Apportionment and Oversight (3 Jan 2007 to 31 Dec 2007)
  • Jonathan Trevor Anderson

    IRN JTA01010

    • CF28 Systems and controls (19 May 2014 to 31 May 2018)
  • Karima Nanji

    IRN KXN01056

    • CF11 Money Laundering Reporting (31 Oct 2004 to 1 Jun 2005)
  • Katherine Carnegie

    IRN KXC00069

    • SMF18 Other Overall Responsibility (since 7 May 2024)
    • [FCA CF] Significant management (1 Jul 2020 to 7 May 2024)
  • Keith William Abercromby

    IRN KWA01011

    • CF1 Director (2 Jan 2008 to 10 Nov 2010)
  • Kelvin Desmond Malayapillay

    IRN KDM01037

    • CF29 Significant management (22 Mar 2011 to 21 Feb 2013)
  • Kenneth Ian Taylor

    IRN KXT43647

    • [FCA CF] Significant management (9 Dec 2019 to 16 Dec 2020)
  • Kevin Robert Jackson

    IRN KXJ00055

    • [FCA CF] Significant management (18 Dec 2020 to 8 Sep 2023)

Recent activity

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

No changes recorded yet.