Mortgage Agency Services Number Five Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Mortgage Servicing

For Customer, Regulated mortgage contract
Mortgage Advice

For Customer, Regulated mortgage contract
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Mortgage Lending

For Customer, Regulated mortgage contract
Loan Servicing

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

Daniel William Mundy
IRN DWM01112
- Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
- CF1 Director (29 Mar 2016 to 15 Mar 2017)
David Michael Miller
IRN DXM06337
- Responsible for Insurance Distribution (6 Nov 2018 to 31 Jan 2019)
- Responsibility for MCD Intermediation (6 Nov 2018 to 31 Jan 2019)
- CF1 Director (6 Nov 2018 to 31 Jan 2019)
David Michael Rutherford
IRN DMR01113
- CF28 Systems and controls (27 Dec 2012 to 27 Jun 2014)
David Ross Carrie
IRN DRC01071
- CF1 Director (26 Aug 2014 to 26 Aug 2014)
David William John Bagley
IRN DWB01091
- CF11 Money Laundering Reporting (2 Feb 2015 to 30 Jun 2017)
- CF10 Compliance Oversight (1 Sep 2014 to 30 Jun 2017)
David William Paterson Tweedy
IRN DXT01260
- CF1 Director (19 Dec 2005 to 15 May 2012)
Douglas James McCreadie
IRN DJM01432
- CF11 Money Laundering Reporting (14 Dec 2005 to 16 May 2006)
Fiona Margaret Haywood
IRN FMH01023
- CF28 Systems and controls (18 Oct 2011 to 27 Dec 2012)
Gerald Arthur Gregory
IRN GXG01140
- CF29 Significant management (1 Nov 2007 to 31 Mar 2008)
- Responsible for Insurance Mediation (14 Jan 2005 to 31 Mar 2008)
- CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
- CF3 Chief Executive (31 Oct 2004 to 31 Mar 2008)
- CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2008)
- CF1 Director (31 Oct 2004 to 31 Mar 2008)
Ian John Graham
IRN IJG01048
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.