MORTGAGE CITY SPAIN LIMITED

Date authorised
1 April 2013
Companies House
04573881
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Curlew Centre
    1st Floor
    51 Bridge Road
    Sutton Bridge
    Spalding
    Lincolnshire
    PE12 9SA
    UNITED KINGDOM
    Phone
    +441621853777

  • Complaints Contact

    Curlew Centre
    1st Floor
    51 Bridge Road
    Sutton Bridge
    Spalding
    Lincolnshire
    PE12 9SA
    UNITED KINGDOM
    Phone
    +441621853777

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

  • 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 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

Approved individuals

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

  • Riky Paul Roberts

    IRN RPR01052

    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • Trevor Paul Roberts

    IRN TPR00006

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (14 Feb 2017 to 8 Dec 2019)
    • CF3 Chief Executive (2 Mar 2016 to 8 Dec 2019)
    • CF1 Director (2 Mar 2016 to 8 Dec 2019)

Recent activity

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

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