Orchard Road Reversions Limited

Date authorised
1 April 2013
Companies House
04093889
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Old Brewery Mews
    London
    NW3 1PZ
    UNITED KINGDOM
    Phone
    +4402074333333

  • Complaints Contact

    2 Old Brewery Mews
    London
    NW3 1PZ
    UNITED KINGDOM
    Phone
    +4402074333333

What this firm is allowed to do

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

  • Equity Release Admin

    For Customer, Home reversion plans

  • Authorised to Operate

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

  • Equity Release Provider

    For Customer, Home reversion plans

Approved individuals

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

  • Anthony Richard Beaumont

    IRN AXB00640

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Ashley Paul Whitby

    IRN AXW00347

    • [FCA CF] Significant management (since 9 Dec 2019)
  • David Alan Pears

    IRN DXP01393

    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (25 Jun 2007 to 8 Dec 2019)
    • CF3 Chief Executive (25 Jun 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Jun 2007 to 31 Mar 2009)
  • Elliot Simon Goldfarb

    IRN EXG00077

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Ian Jonathan Shaw

    IRN IXS10132

    • SMF16 Compliance Oversight (since 30 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • CF28 Systems and controls (1 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2019 to 8 Dec 2019)
  • Mark Andrew Pears

    IRN MAP01200

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (since 9 Dec 2019)
    • CF1 Director (25 Jun 2007 to 8 Dec 2019)
  • Mohamed Iqbal Bundhun

    IRN MIB01028

    • CF28 Systems and controls (1 Nov 2007 to 23 Jan 2019)
    • CF11 Money Laundering Reporting (25 Jun 2007 to 23 Jan 2019)
    • CF13 Finance (25 Jun 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (25 Jun 2007 to 23 Jan 2019)
  • Trevor Steven Pears

    IRN TSP01023

    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (25 Jun 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.