Date authorised
1 April 2013
Companies House
03977373
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 73
    Port View
    One Port Way
    Port Solent
    Portsmouth
    Hampshire
    PO6 4TY
    UNITED KINGDOM
    Phone
    +4402392375921
  • Complaints Contact

    Suite 73
    Port View
    One Port Way
    Port Solent
    Portsmouth
    Hampshire
    PO6 4TY
    UNITED KINGDOM
    Phone
    +4402392375921

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Customer

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

    For Customer, Regulated mortgage contract

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Roy Scanlon

    IRN RXS02187

    • SMF3 Executive Director (9 Dec 2019 to 25 Jul 2022)
    • CF1 Director (21 Feb 2011 to 8 Dec 2019)
  • Sandeep Sesodia

    IRN SXS01632

    • SMF16 Compliance Oversight (since 26 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 May 2022)
    • Responsibility for MCD Intermediation (since 26 May 2022)
    • SMF1 Chief Executive (since 26 May 2022)
    • SMF9 Chair of the Governing Body (21 May 2021 to 25 Jul 2022)
  • Sandra Dalby-Hopkins

    IRN SXD00607

    • Director of firm who is not a certification employee or a SMF manager (since 26 Oct 2022)
  • Sarah Jane Humphrey

    IRN SXH00821

    • Director of firm who is not a certification employee or a SMF manager (18 Aug 2022 to 25 Dec 2023)
  • Sarah-Jane Bryan-Hunt

    IRN SXD01991

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jan 2020 to 28 Jan 2022)
    • SMF16 Compliance Oversight (14 Jan 2020 to 28 Jan 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 28 Jan 2022)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 28 Jan 2022)
    • CF3 Chief Executive (10 Feb 2014 to 8 Dec 2019)
  • Simon Andrew Frost

    IRN SAF01116

    • CF3 Chief Executive (15 Jun 2010 to 23 Jul 2014)
    • CF11 Money Laundering Reporting (15 Jun 2010 to 23 Jul 2014)
  • Tracy Ann Eggleston

    IRN TAE01017

    • CF1 Director (9 Sep 2010 to 27 Nov 2012)

Recent activity

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

No changes recorded yet.