Date authorised
1 April 2013
Companies House
07312896
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    O S B House
    Quayside
    Chatham Maritime
    Chatham
    Medway
    ME4 4QZ
    UNITED KINGDOM
    Phone
    +441634848944
  • Complaints Contact

    The Observatory
    Chatham Maritime
    Chatham
    Medway
    ME4 4AF
    UNITED KINGDOM
    Phone
    +441634848944

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • George Malcolm Williamson

    IRN GMW01080

    • SMF9 Chair of the Governing Body (8 Nov 2019 to 4 Feb 2020)
  • Gian-Paul Garzarella

    IRN GXG00292

    • [FCA CF] Significant management (11 Mar 2024 to 11 Apr 2025)
  • Glen Dewberry

    IRN GXD00257

    • [FCA CF] Material risk taker (24 May 2023 to 21 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (24 May 2023 to 21 Aug 2023)
    • [FCA CF] Significant management (1 Apr 2022 to 21 Aug 2023)
  • Glen Lucken

    IRN GXL01369

    • CF1 Director (30 Nov 2011 to 22 Mar 2012)
  • Grenville Duncan Harding

    IRN GDH01063

    • CF10 Compliance Oversight (1 Feb 2011 to 2 Feb 2012)
  • Hanna Devlin

    IRN HXD00235

    • [FCA CF] Significant management (since 1 Jul 2025)
  • Heidi Dainton

    IRN HXD73663

    • [FCA CF] Significant management (1 Nov 2019 to 16 Feb 2024)
  • Henrietta Lucintha De Souza

    IRN HXD00106

    • [PRA CF] Significant risk taker or Material risk taker (3 Mar 2025 to 18 Jun 2025)
    • [FCA CF] Significant management (3 Mar 2025 to 18 Jun 2025)
    • [FCA CF] Material risk taker (3 Mar 2025 to 18 Jun 2025)
  • Henry Daubeney

    IRN HXD00200

    • SMF11 Chair of the Audit Committee (since 9 May 2025)
  • Ian William Ward

    IRN IWW01007

    • Director of firm who is not a certification employee or a SMF manager (4 Oct 2019 to 7 May 2020)

Recent activity

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

No changes recorded yet.