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.

  • John O'Mahony

    IRN JEO01020

    • [FCA CF] Material risk taker (since 2 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 2 Feb 2026)
    • [FCA CF] Significant management (since 2 Feb 2026)
  • John Patrick Eastgate

    IRN JPE01044

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 31 Jan 2019)
    • CF29 Significant management (1 Aug 2013 to 6 Mar 2016)
  • Jonathan Edward Hall

    IRN JXH01802

    • SMF18 Other Overall Responsibility (since 3 Mar 2022)
    • [FCA CF] Manager of certification employee (29 Nov 2021 to 2 Mar 2022)
    • [PRA CF] Significant risk taker or Material risk taker (29 Nov 2021 to 2 Mar 2022)
    • [FCA CF] Significant management (29 Nov 2021 to 2 Mar 2022)
    • [FCA CF] Material risk taker (29 Nov 2021 to 2 Mar 2022)
  • Julie Hubbard

    IRN JXH47392

    • [FCA CF] Material risk taker (7 Mar 2016 to 30 Nov 2018)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Nov 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 3 Feb 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 31 Dec 2024)
  • Kate Elizabeth Coulson

    IRN KEC01034

    • [FCA CF] Material risk taker (11 May 2022 to 31 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (11 May 2022 to 31 Jan 2024)
    • [FCA CF] Significant management (11 Apr 2022 to 31 Jan 2024)
  • Kelly Iles

    IRN KXI00043

    • [FCA CF] Significant management (8 Jan 2024 to 31 Dec 2024)
    • [FCA CF] Material risk taker (8 Jan 2024 to 31 Dec 2024)
  • Kenny Wong

    IRN KXW00272

    • [FCA CF] Significant management (21 Mar 2022 to 11 Apr 2025)
  • Kimberly Law

    IRN KXL00211

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2026)
    • SMF16 Compliance Oversight (since 13 Feb 2026)
    • [FCA CF] Significant management (since 7 May 2024)
    • [FCA CF] Material risk taker (since 7 May 2024)
  • Leigh George Centracchio

    IRN LXC47407

    • [FCA CF] Significant management (4 Feb 2019 to 11 Apr 2025)
    • [FCA CF] Material risk taker (3 Jan 2017 to 30 Nov 2018)
    • [PRA CF] Significant risk taker or Material risk taker (3 Jan 2017 to 30 Nov 2018)
  • Leslie Graham Davies

    IRN LGD01011

    • CF11 Money Laundering Reporting (1 Feb 2011 to 23 Aug 2012)

Recent activity

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

No changes recorded yet.