MPI Services (Saffron Walden) Ltd

Date authorised
1 April 2013
Companies House
06139990
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    32 The Grip
    Linton
    Cambridge
    Cambridgeshire
    CB21 4NR
    UNITED KINGDOM
    Phone
    +4401799520090
    Web
    https://www.mpiservices.co.uk

  • Complaints Contact

    32 The Grip
    Linton
    Cambridge
    Cambridgeshire
    CB21 4NR
    UNITED KINGDOM
    Phone
    +4401799520090

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Equity Release Advice

    For Customer, Home reversion plans

  • Investment Advice (no pensions)

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

    For 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 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”.

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Henry James Hunter Rowe

    IRN HJR00005

    • CF1 Director (1 Jun 2007 to 3 Feb 2016)
  • Kevin Derek Moll

    IRN KDM00010

    • CF1 Director (1 Jun 2007 to 3 Feb 2016)
  • Lauren Wells

    IRN LXW00275

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 2 May 2022)
  • Marion Frances Howard

    IRN MFH01054

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (1 Jun 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jun 2007 to 8 Dec 2019)
    • CF1 Director (1 Jun 2007 to 8 Dec 2019)
  • Trevor Howard

    IRN TXH00048

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [FCA CF] Client dealing (9 Dec 2019 to 8 Sep 2025)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Jun 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Jun 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (1 Jun 2007 to 30 Sep 2018)
    • CF1 Director (1 Jun 2007 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

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