MG FINANCIAL SERVICES (GB) LIMITED

Date authorised
1 April 2013
Companies House
04028747
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    16a Lichfield Street
    Walsall
    West Midlands
    WS1 1TJ
    UNITED KINGDOM
    Phone
    +4401922611800
    Web
    https://mgbiz.co.uk

  • Complaints Contact

    16a Lichfield Street
    Walsall
    West Midlands
    WS1 1TJ
    UNITED KINGDOM
    Phone
    +447970676583

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

  • 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

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Alan Douglas Macrow

    IRN ADM00016

    • CF30 Customer (1 Nov 2007 to 26 Dec 2008)
    • CF21 Investment Adviser (18 Aug 2003 to 31 Oct 2007)
  • Anne Marie Moore

    IRN AMM00023

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Aug 2003 to 8 Dec 2019)
  • Baupinder Singh Moore

    IRN SXM00082

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 16 Aug 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 25 Apr 2016)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF21 Investment Adviser (18 Aug 2003 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (18 Aug 2003 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Aug 2003 to 8 Dec 2019)
    • CF1 Director (18 Aug 2003 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (18 Aug 2003 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.