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.

  • Irfanullah Khan

    IRN IXK47413

    • [FCA CF] Manager of certification employee (11 Mar 2024 to 28 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (25 May 2023 to 19 Feb 2026)
    • [FCA CF] Material risk taker (25 May 2023 to 19 Feb 2026)
    • [FCA CF] Significant management (10 Aug 2016 to 28 Jan 2026)
  • Jacobus Smit

    IRN JXS47408

    • [PRA CF] Significant risk taker or Material risk taker (15 Nov 2017 to 30 Nov 2018)
    • [FCA CF] Significant management (15 Nov 2017 to 26 Jun 2019)
    • [FCA CF] Material risk taker (15 Nov 2017 to 30 Nov 2018)
  • Jacqueline Jayne Merrett

    IRN JXM47391

    • [FCA CF] Significant management (7 Mar 2016 to 3 Feb 2020)
  • James Robert Brown

    IRN JXB69203

    • [FCA CF] Significant management (4 Feb 2019 to 2 Oct 2020)
  • Jason Stanley Elphick

    IRN JXE47386

    • [PRA CF] Managing a material risk taker (since 25 May 2023)
    • [FCA CF] Manager of certification employee (since 10 Aug 2016)
    • [FCA CF] Material risk taker (since 10 Aug 2016)
    • [FCA CF] Significant management (since 10 Aug 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 10 Aug 2016)
  • Jeanette Baskeyfield

    IRN JXB87294

    • [PRA CF] Significant risk taker or Material risk taker (30 Jun 2020 to 8 Apr 2022)
    • [FCA CF] Significant management (30 Jun 2020 to 8 Apr 2022)
    • [FCA CF] Material risk taker (30 Jun 2020 to 8 Apr 2022)
  • Jens Linnemann Bech

    IRN JLB01174

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 31 Mar 2026)
    • CF29 Significant management (23 May 2014 to 6 Mar 2016)
    • CF28 Systems and controls (21 May 2012 to 23 May 2014)
  • Jeremy Robin Wood

    IRN JRW01145

    • CF3 Chief Executive (21 Jun 2011 to 10 Jan 2012)
    • CF8 Apportionment and Oversight (21 Jun 2011 to 10 Jan 2012)
    • Responsible for Insurance Mediation (21 Jun 2011 to 10 Jan 2012)
    • CF1 Director (21 Jun 2011 to 10 Jan 2012)
  • John Andrew Gaunt

    IRN JXG25182

    • SMF24 Chief Operations (11 May 2020 to 29 Apr 2022)
  • John Graham Allatt

    IRN JGA01025

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 12 May 2023)
    • CF2 Non Executive Director (6 May 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.