MORTGAGEMATCH HOMELOANS LIMITED

Date authorised
1 April 2013
Companies House
04265105
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    194 Merton High Street
    London
    SW19 1AX
    UNITED KINGDOM
    Phone
    +447718589549

  • Complaints Contact

    194 Merton High Street
    London
    SW19 1AX
    UNITED KINGDOM
    Phone
    +447718589549

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • 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

  • 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 Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.

  • 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.

  • Paul Timothy Amatt

    IRN PTA01005

    • CF1 Director (AR) (23 Jan 2007 to 15 May 2008)
  • Peter John Phillips

    IRN PJP01080

    • Responsible for Insurance Mediation (14 Jan 2005 to 6 Sep 2009)
    • CF4 Partner (9 Dec 2004 to 6 Sep 2009)
  • Ponniah Sivayogarajah

    IRN PXS01730

    • CF1 Director (AR) (8 Jan 2005 to 1 Oct 2008)
  • Rishiban Skanthatheva

    IRN RXS00454

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 4 Jul 2023)
  • Ruth Joanne Badger

    IRN RJB01446

    • CF1 Director (AR) (10 Sep 2007 to 4 Feb 2008)
  • Sanjiv Michael Rajendram

    IRN SMR01116

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 Sep 2025)
  • Senthuran Selvarajah

    IRN SXS00586

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Shefali Begum

    IRN SXB01918

    • Responsible for Insurance Mediation (14 Jan 2005 to 3 Jun 2005)
    • CF1 Director (AR) (10 Nov 2004 to 3 Jun 2005)
  • Sivapragasam Skantharajah

    IRN SXS05122

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 18 Dec 2018)
    • Responsible for Insurance Distribution (since 18 Dec 2018)
    • CF11 Money Laundering Reporting (18 Dec 2018 to 8 Dec 2019)
    • CF1 Director (18 Dec 2018 to 8 Dec 2019)
  • Surjit Singh Kaul

    IRN SSK01021

    • CF1 Director (AR) (17 Nov 2004 to 21 Sep 2005)
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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.

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