Mortgages 1 Limited

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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
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Mortgage Lending

For Customer, Regulated mortgage contract

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

Keith Pearson
IRN KXP01195
- CF1 Director (4 Nov 2009 to 10 Sep 2013)
Manuel Mendivil Borrachero
IRN MXM01435
- Responsible for Insurance Mediation (26 Jun 2008 to 20 Dec 2008)
- CF1 Director (26 Jun 2008 to 20 Dec 2008)
- CF8 Apportionment and Oversight (26 Jun 2008 to 20 Dec 2008)
Martin Migliara
IRN MCM01074
- SMF3 Executive Director (7 Oct 2020 to 12 Jan 2023)
Matthew Beaton
IRN MXB01049
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Matthias Baltes
IRN MXB02168
- SMF3 Executive Director (since 21 Apr 2023)
Michael Nierenberg
IRN MXN01424
- CF29 Significant management (23 Mar 2010 to 30 Sep 2013)
Nasser Azam
IRN NXA01218
- CF1 Director (23 Dec 2004 to 25 Feb 2005)
Naveed Shah
IRN NXS00060
- SMF3 Executive Director (16 Dec 2022 to 3 Aug 2023)
Olivier Benoit Defaux
IRN OBD01000
- CF1 Director (17 Aug 2007 to 8 Jan 2008)
Paul Gould
IRN PAG01177
- CF1 Director (18 Nov 2005 to 1 May 2008)

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.