Mortgage Advice Bureau (Derby) Limited

Date authorised
1 April 2013
Companies House
06003803
Last scraped
19 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    2 Pride Place
    Derby
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020
    Web
    http://www.mortgageadvicebureau.com

  • Complaints Contact

    Capital House
    2 Pride Place
    Derby
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020

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

    For Retail (Non-Investment Insurance)

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • 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), Retail (Investment), Non-investment insurance contracts, Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Rights to or interests in investments

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · 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.

  • Sean Angus MacNeil

    IRN SXM00254

    • (429)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (430)Appointed representative dealing with clients for which they require qualification (since 28 Nov 2023)
  • Sean Liam Clarkson

    IRN SXC01175

    • (526)Appointed representative dealing with clients for which they require qualification (3 Jun 2024 to 19 Nov 2024)
  • Sean McLennan

    IRN SXM04965

    • (670)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (671)Appointed representative dealing with clients for which they require qualification (since 1 May 2026)
  • Sean Michael Mungavin

    IRN SXM02801

    • (1247)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1248)Appointed representative dealing with clients for which they require qualification (since 16 Nov 2023)
  • Sean Singh

    IRN SXS05224

    • (1183)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1184)Appointed representative dealing with clients for which they require qualification (since 5 Mar 2024)
  • Sean Walter Newman

    IRN SWN00004

    • (13)CF1 Director (AR) (since 21 Jun 2016)
    • (148)CF1 Director (AR) (15 May 2009 to 17 Jun 2010)
  • Sehrish Irfan

    IRN SXI00108

    • (1359)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1360)Appointed representative dealing with clients for which they require qualification (since 1 Feb 2024)
  • Shaan Amar Singh

    IRN SXS05889

    • (688)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (689)Appointed representative dealing with clients for which they require qualification (since 23 Apr 2026)
  • Shaheen Rajabali

    IRN SXR00750

    • (589)Appointed representative dealing with clients for which they require qualification (2 Jan 2024 to 30 Nov 2025)
  • Shampy Saini

    IRN SXS01194

    • (1347)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1348)Appointed representative dealing with clients for which they require qualification (since 17 May 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

  1. controlled function added: (2079)CF1 Director (AR)

  2. controlled function added: (2078)CF3 Chief Executive (AR)

  3. controlled function added: (2077)SMF1 Chief Executive

  4. controlled function added: (2076)SMF3 Executive Director

  5. controlled function added: (2075)SMF18 Other Overall Responsibility

  6. controlled function added: (2074)Responsible for Insurance Distribution

  7. controlled function added: (2073)Responsibility for MCD Intermediation

  8. controlled function added: (2072)CF1 Director (AR)

  9. controlled function added: (2071)SMF11 Chair of the Audit Committee

  10. controlled function added: (2070)CF1 Director (AR)

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