Mortgages Plc

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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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Mortgage Arranging

For Customer, Regulated mortgage contract
Debt Plan Admin
Debt Collection
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Mortgage Setup

For Customer, Regulated mortgage contract

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

Anthony Thomas Dawson
IRN ATD01009
- CF14 Risk Assessment (6 Jan 2005 to 17 Nov 2005)
Anusha Inthumathy O'Donoghue
IRN AXO16889
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)
Cyrus Mohan Korat
IRN CXK01053
- CF1 Director (4 Jun 2008 to 20 Oct 2008)
DINESH SADARANGANI
IRN DXS00889
- SMF3 Executive Director (since 1 Nov 2023)
Dale Michael Lattanzio
IRN DXL01168
- CF1 Director (23 Dec 2004 to 25 Feb 2005)
Daniel Graham Pace
IRN DGP01080
- CF1 Director (16 Aug 2007 to 8 Jan 2008)
Daniel Marks
IRN DXM02002
- CF1 Director (14 Jul 2009 to 8 Dec 2019)
David Alexander Wood
IRN DAW01125
- CF11 Money Laundering Reporting (23 Dec 2004 to 1 May 2007)
David Campbell
IRN DPC01047
- CF28 Systems and controls (1 Nov 2007 to 20 Jan 2009)
- CF15 Internal Audit (23 Jun 2006 to 31 Oct 2007)
David Farr
IRN DXF01338
- CF1 Director (28 Jul 2008 to 25 Mar 2009)

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.