Orion Developments Limited

Date authorised
23 June 2016
Companies House
01392920
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Benton Park Office,
    Bennett Avenue
    Horbury
    Wakefield
    West Yorkshire
    WF4 5RA
    UNITED KINGDOM
    Phone
    +441924831030
    Web
    https://www.orionhomes.co.uk

  • Complaints Contact

    5 Benton Park Office
    Bennett Avenue
    Horbury
    Wakefield
    West Yorkshire
    WF4 5RA
    UNITED KINGDOM
    Phone
    +441924831030

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

Approved individuals

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

  • Andrew James Lumb

    IRN AJL01310

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Christine Mary Weston

    IRN CMW01174

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jun 2016 to 8 Dec 2019)
    • CF28 Systems and controls (23 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (23 Jun 2016 to 8 Dec 2019)
  • Joanne Sarah Lumb

    IRN JSL01119

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Simon Timothy Lumb

    IRN STL01039

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)
  • Timothy Lumb

    IRN TXL01365

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.