Pembrokeshire Mortgage Centre Ltd

• Principal Place of Business

  Gareth Bishop & Sandra McAlister

  McAlistr & Co Insolvency Practitioners

  10 St Helens Road

  Swansea

  SA1 4AW

  UNITED STATES MINOR OUTLYING ISLANDS

• Complaints Contact

  McAlistr & Co Insolvency Practitioners

  10 St Helens Road

  Swansea

  SA1 4AW

  UNITED KINGDOM

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Advice

  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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 2 limitations Hide limitations

  • · This permission is limited to debt counselling with no debt management activity
  • · This permission is limited to debt counselling which is provided in connection with investment advice or advice on buy to let mortgages and all other types of personal mortgage including Equity Release.

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Basic Pension Advice

  For Professional, Retail (Investment), Stakeholder products

• Anthony William Bonar

  IRN AWB00015

  • CF30 Customer (5 Feb 2009 to 30 Mar 2010)
• Charles Ian Evans

  IRN CIE00002

  • CF30 Customer (29 Jan 2009 to 19 Dec 2010)
• David Andrew Carne

  IRN DAC00011

  • CF30 Customer (19 Feb 2009 to 28 Jun 2010)
• Denis Lee Morgan

  IRN DLM00017

  • Responsibility for MCD Intermediation (since 5 Oct 2016)
  • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jul 2023)
  • SMF3 Executive Director (9 Dec 2019 to 5 Jul 2023)
  • CF10 Compliance Oversight (5 Oct 2016 to 8 Dec 2019)
  • CF30 Customer (9 Jun 2008 to 8 Dec 2019)
  • CF1 Director (2 Jun 2008 to 8 Dec 2019)
• Gareth Lee Dewhurst

  IRN GXD00051

  • Responsibility for MCD Intermediation (21 Mar 2016 to 21 Sep 2016)
  • CF10 Compliance Oversight (29 Nov 2011 to 21 Sep 2016)
  • CF8 Apportionment and Oversight (2 Jun 2008 to 31 Mar 2009)
  • Responsible for Insurance Mediation (2 Jun 2008 to 21 Sep 2016)
  • CF1 Director (2 Jun 2008 to 13 Apr 2017)
  • CF11 Money Laundering Reporting (2 Jun 2008 to 20 Dec 2011)
  • CF30 Customer (2 Jun 2008 to 13 Apr 2017)
• Gareth Tony Upham

  IRN GTU00001

  • CF1 Director (2 Jun 2008 to 13 Apr 2017)
  • CF30 Customer (2 Jun 2008 to 13 Apr 2017)
  • CF10 Compliance Oversight (2 Jun 2008 to 29 Nov 2011)
• Ian Poole

  IRN IXP00014

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (16 Dec 2011 to 8 Dec 2019)
  • CF30 Customer (11 Jul 2008 to 8 Dec 2019)
  • CF1 Director (2 Jun 2008 to 8 Dec 2019)
• Paul Windsor Sage

  IRN PWS00013

  • CF30 Customer (29 Jan 2009 to 4 Oct 2019)
• Stephen Gwynne Phillips

  IRN SGP00011

  • CF30 Customer (30 Jan 2009 to 8 Dec 2019)

No changes recorded yet.