Paratus AMC Limited

• Principal Place of Business

  3 Arlington Square

  Downshire Way

  Bracknell

  Berkshire

  RG12 1WA

  UNITED KINGDOM

  Phone

  +4401344854669

  Web

  https://www.foundationlending.co.uk

• Complaints Contact

  3 Arlington Square

  Downshire Way

  Bracknell

  Berkshire

  RG12 1WA

  UNITED KINGDOM

  Phone

  +4403447708030

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Customer, Commodity Future, Commodity option and option on commodity future, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · The firm, in carrying on this regulated activity, is limited to entering into transactions in a manner which (a) if the firm was an unauthorised person, would come within article 16 of the RAO; or (b) if entering into a regulated mortgage contract as lender were not a regulated activity, would come within article 19 of the RAO
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Aidan Robert Brock

  IRN ARB01287

  • CF28 Systems and controls (20 Mar 2015 to 30 Nov 2016)
• Anthony James Garbutt

  IRN AJG01256

  • CF15 Internal Audit (31 Oct 2004 to 26 May 2005)
• Anthony John Keeble

  IRN AJK01114

  • CF11 Money Laundering Reporting (18 May 2018 to 15 Oct 2019)
  • CF1 Director (18 Feb 2014 to 15 Oct 2019)
  • CF28 Systems and controls (8 May 2012 to 18 Feb 2014)
• Barry Roy Searle

  IRN BRS01045

  • CF1 Director (31 Oct 2004 to 1 Sep 2007)
• Carol Ann Bode

  IRN CAB01188

  • CF1 Director (31 Oct 2004 to 31 Dec 2004)
• Christopher Carl Linkas

  IRN CCL01042

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 23 Mar 2022)
  • CF2 Non Executive Director (15 Nov 2013 to 8 Dec 2019)
• Christopher James Higgins

  IRN CJH01249

  • CF28 Systems and controls (1 Nov 2007 to 21 Apr 2008)
  • CF13 Finance (6 Apr 2006 to 31 Oct 2007)
• Christopher John Hojlo

  IRN CJH01391

  • Director of firm who is not a certification employee or a SMF manager (23 Mar 2022 to 31 Dec 2023)
• Christopher Lomas

  IRN CXL24458

  • SMF18 Other Overall Responsibility (since 4 Mar 2020)
• Christopher Phillip Sowinski

  IRN CPS01063

  • CF11 Money Laundering Reporting (31 Oct 2004 to 2 Nov 2005)
  • CF14 Risk Assessment (31 Oct 2004 to 16 Mar 2006)

No changes recorded yet.