Mortgage Agency Services Number Five Limited

Date authorised
1 April 2013
Companies House
04420522
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Balloon Street
    Manchester
    M4 4BE
    UNITED KINGDOM
    Phone
    +4403333215285

  • Complaints Contact

    The Co-operative Bank
    1 Balloon Street
    Manchester
    M4 4BE
    UNITED KINGDOM
    Phone
    +4403457212212

What this firm is allowed to do

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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Loan Servicing

Approved individuals

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

  • Richard Ian Lees

    IRN RXL08208

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2020 to 16 Oct 2020)
  • Robin Sinclair Green

    IRN RSG01066

    • CF1 Director (31 Oct 2004 to 31 Jul 2007)
  • Stephen Aitken

    IRN SXA02483

    • CF1 Director (30 Oct 2014 to 6 Jan 2017)
  • Stephen Williams

    IRN SXW01570

    • CF1 Director (31 Oct 2004 to 4 Sep 2009)
  • Warren Leaming

    IRN WXL01176

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • William Edward Newby

    IRN WEN00001

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)

Recent activity

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

No changes recorded yet.