Omega Financial Services Limited

• Principal Place of Business

  Business & Technology Centre

  Bessemer Drive

  Stevenage

  Hertfordshire

  SG1 2DX

  UNITED KINGDOM

  Phone

  +4403336000007

• Complaints Contact

  Business & Technology Centre

  Bessemer Drive

  Stevenage

  Hertfordshire

  SG1 2DX

  UNITED KINGDOM

  Phone

  +4403336000007

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Land Loan Advice

• Mortgage Advice

  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

• 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

• Andrew Paul Smith

  IRN AXS00345

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 18 Feb 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 18 Feb 2022)
• Branavan Rajakumar

  IRN BXR00198

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2026)
• Gavin Hobson

  IRN GXH01648

  • Responsible for Insurance Distribution (14 Apr 2020 to 11 Jan 2022)
  • Responsibility for MCD Intermediation (14 Apr 2020 to 11 Jan 2022)
  • SMF3 Executive Director (14 Apr 2020 to 11 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2020 to 11 Jan 2022)
  • SMF16 Compliance Oversight (14 Apr 2020 to 11 Jan 2022)
  • [FCA CF] Client dealing (9 Dec 2019 to 11 Jan 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Jan 2022)
• Joshua Simon Newbould

  IRN JXN00297

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 23 Nov 2023)
• Julie Anne Harding

  IRN JXH02744

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2024)
• Katie Rose Willis

  IRN KXW00088

  • [FCA CF] Client dealing (9 Dec 2019 to 8 Aug 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Aug 2022)
• Kevin Alan Jones

  IRN KAJ01027

  • SMF1 Chief Executive (since 14 Apr 2020)
  • SMF3 Executive Director (since 14 Apr 2020)
• Mark Jones

  IRN MXJ01555

  • SMF3 Executive Director (since 14 Apr 2020)
• Mark Stuart Davis

  IRN MSD01059

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Rico Christofides

  IRN RXC02372

  • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 1 Jun 2022)
  • [FCA CF] Client dealing (1 Sep 2021 to 1 Jun 2022)

No changes recorded yet.