MILTON HOMES PROPERTIES LIMITED

Date authorised
1 April 2013
Companies House
07258478
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Max Barney Ltd
    Unit 4
    168 Shoreditch High Street
    London
    Hackney
    E1 6HU
    UNITED KINGDOM
    Phone
    +4402075835555

  • Complaints Contact

    Max Barney Ltd
    Unit 4
    168 Shoreditch High Street
    London
    Hackney
    E1 6HU
    UNITED KINGDOM
    Phone
    +4402075835555

What this firm is allowed to do

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

  • Authorised to Operate

  • Equity Release Provider

    For Customer, Home reversion plans

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Christopher Robin Rumsey

    IRN CRR01014

    • CF11 Money Laundering Reporting (17 May 2011 to 1 Mar 2019)
    • CF1 Director (17 May 2011 to 30 Sep 2019)
  • Duncan James Wilson Young

    IRN DJY00014

    • CF3 Chief Executive (17 May 2011 to 8 Apr 2016)
    • CF1 Director (17 May 2011 to 8 Apr 2016)
  • James David Shane Harrison

    IRN JDH01227

    • [FCA CF] Significant management (9 Dec 2019 to 6 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 25 Oct 2022)
    • CF11 Money Laundering Reporting (23 May 2019 to 8 Dec 2019)
    • CF1 Director (15 Sep 2015 to 8 Dec 2019)
  • Kerry Emma Gane

    IRN KXG12306

    • SMF3 Executive Director (9 Dec 2019 to 29 Sep 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 6 Jul 2021)
    • CF1 Director (10 May 2019 to 8 Dec 2019)
  • Michael Howard Goldstein

    IRN MHG01026

    • SMF3 Executive Director (9 Dec 2019 to 21 Mar 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 6 Jul 2021)
    • CF1 Director (29 Jan 2018 to 8 Dec 2019)
  • Paul Milner

    IRN PXM02810

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2023)
    • SMF3 Executive Director (since 30 Jun 2022)

Recent activity

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

No changes recorded yet.