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
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- · 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.

Genevieve Rose
IRN GXR01646
- CF11 Money Laundering Reporting (26 Jan 2016 to 23 Jun 2017)
George William Aird Ross
IRN GWR01035
- CF1 Director (24 Jul 2014 to 22 Dec 2016)
Govind Sharma
IRN GXS00468
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Dec 2022 to 20 May 2024)
Hugh Meechan
IRN HXM01200
- CF1 Director (31 Oct 2004 to 30 Jul 2014)
Ian Whittaker
IRN IXW01160
- CF1 Director (11 Sep 2007 to 23 Apr 2008)
James McCallum
IRN JXM02179
- CF11 Money Laundering Reporting (31 Oct 2004 to 22 Dec 2004)
Jason Paul Holt
IRN JPH01199
- CF11 Money Laundering Reporting (2 Mar 2018 to 19 Dec 2018)
Jennifer Mary Taylor
IRN JMT01194
- SMF3 Executive Director (14 May 2020 to 2 Oct 2020)
John Edward Wright
IRN JEW01048
- CF8 Apportionment and Oversight (23 Dec 2004 to 21 Apr 2008)
- CF1 Director (23 Dec 2004 to 21 Apr 2008)
Kathryn Lisa Woodfine
IRN KLW01029
- CF11 Money Laundering Reporting (3 Jan 2014 to 16 Oct 2015)

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.