MME (FS) Ltd

Date authorised
2 March 2015
Companies House
09198537
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Waterleys Grange
    Gilmorton Lane
    Willoughby Waterleys
    Leicester
    Leicestershire
    LE8 6UE
    UNITED KINGDOM
    Phone
    +4401455531044
    Web
    https://www.mortgagesbymme.co.uk

  • Complaints Contact

    Waterleys Grange
    Gilmorton Lane
    Willoughby Waterleys
    Leicester
    Leicestershire
    LE8 6UE
    UNITED KINGDOM
    Phone
    +4401455531044

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

    Show 1 limitation
    • · 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

  • Debt Advice

    Show 1 limitation
    • · 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

Approved individuals

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

  • Benjamin York

    IRN BXY00009

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
  • Christopher James Offiler

    IRN CJO01039

    • [FCA CF] Functions requiring qualifications (1 Sep 2020 to 30 Apr 2024)
  • Dipak Chauhan

    IRN DXC00166

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
  • John Charles Duffy

    IRN JCD01102

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Mar 2026)
  • Junaid Nasib

    IRN JXN00157

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 Jul 2021)
    • [FCA CF] Client dealing (since 2 Jul 2021)
  • Keith Thomas Lowdon

    IRN KTL01014

    • CF1 Director (2 Mar 2015 to 20 Jul 2015)
  • MOHSON ALI RANA

    IRN MXR00681

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 18 Jan 2023)
    • [FCA CF] Client dealing (since 18 Jan 2023)
  • Peter Duffy

    IRN PXD00072

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
  • Peter Lee Simpson

    IRN PLS01058

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • [FCA CF] Manager of certification employee (1 Sep 2020 to 2 Mar 2026)
    • CF10 Compliance Oversight (24 May 2018 to 8 Dec 2019)
    • CF1 Director (2 Mar 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Mar 2015 to 30 Sep 2018)
  • Reehan Ahmed

    IRN RXA00087

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Sep 2020)
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Recent activity

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

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