MORTGAGEMATCH HOMELOANS LIMITED

• 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

• 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 Hide limitations

  • · 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 Hide limitations

  • · 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

• 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)

• Norman Albert Ireland (no longer appointed)

  FRN 440343 · Appointed 5 Oct 2005 · Until 14 Jul 2006

• Jeffrey Levy (no longer appointed)

  FRN 440342 · Appointed 5 Oct 2005 · Until 10 Jul 2006

• Miss Rachel Lummis (no longer appointed)

  FRN 440345 · Appointed 5 Oct 2005 · Until 31 Dec 2013

• Guy Fitzherbert (no longer appointed)

  FRN 440344 · Appointed 5 Oct 2005 · Until 20 Dec 2006

• Aaron Simpson (no longer appointed)

  FRN 435350 · Appointed 11 Jul 2005 · Until 28 Apr 2006

• Kingsley Mortgages Ltd (no longer appointed)

  FRN 431163 · Appointed 18 Apr 2005 · Until 11 Nov 2015

• AAG Associates (no longer appointed)

  FRN 430083 · Appointed 22 Mar 2005 · Until 24 Mar 2006

• Sunil Ramanbhai Patel (no longer appointed)

  FRN 419795 · Appointed 6 Jan 2005 · Until 9 Mar 2009

• Nichell Jassi (no longer appointed)

  FRN 419793 · Appointed 6 Jan 2005 · Until 4 Mar 2005

• Paul Fenech (no longer appointed)

  FRN 416556 · Appointed 5 Jan 2005 · Until 23 Feb 2007

No changes recorded yet.