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

• Robert Louis Appel

  IRN RLA01021

  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Jun 2005)
  • CF1 Director (31 Oct 2004 to 30 Jun 2005)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 30 Jun 2005)
  • CF3 Chief Executive (31 Oct 2004 to 31 Dec 2004)
• Robert William Blackburn Daniell

  IRN RWD01045

  • CF2 Non Executive Director (21 Nov 2005 to 14 Oct 2009)
• Sandra Jane Robson Clark

  IRN SXR00288

  • [FCA CF] Significant management (4 Jan 2021 to 6 Jun 2022)
• Scott Michael Niven

  IRN SMN01050

  • CF3 Chief Executive (1 Oct 2010 to 6 Jun 2014)
  • CF1 Director (1 Oct 2010 to 6 Jun 2014)
• Seda Yalcinkaya

  IRN SXY01139

  • Director of firm who is not a certification employee or a SMF manager (since 31 Dec 2023)
• Shamit Jagpal

  IRN SXJ01242

  • CF13 Finance (31 Oct 2004 to 10 Apr 2006)
• Simon Timothy Talbot Knight

  IRN STK01012

  • CF3 Chief Executive (18 May 2007 to 1 Oct 2010)
  • CF8 Apportionment and Oversight (18 May 2007 to 31 Mar 2009)
  • Responsible for Insurance Mediation (18 May 2007 to 1 Oct 2010)
  • CF1 Director (7 Mar 2005 to 1 Oct 2010)
• Stephen Charles Knight

  IRN SCK01029

  • CF3 Chief Executive (26 Jan 2005 to 1 Oct 2007)
  • CF8 Apportionment and Oversight (26 Jan 2005 to 1 Oct 2007)
  • Responsible for Insurance Mediation (26 Jan 2005 to 1 Oct 2007)
  • CF1 Director (31 Oct 2004 to 1 Oct 2007)
• Stephen Mortimer Hynes

  IRN SXH01663

  • CF1 Director (31 Oct 2004 to 31 Dec 2004)
• Stephen Shipley

  IRN SXS22043

  • SMF2 Chief Finance (9 Dec 2019 to 31 May 2023)
  • CF1 Director (20 Nov 2019 to 8 Dec 2019)

No changes recorded yet.