POSITIVE PROPERTY FINANCE LTD

Date authorised
24 November 2015
Companies House
08771025
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    East Bridge House
    East Street
    Colchester
    Essex
    CO1 2TX
    UNITED KINGDOM
    Phone
    +441206586580
    Web
    https://www.wpfinanceme.com

  • Complaints Contact

    East Bridge House
    East Street
    Colchester
    Essex
    CO1 2TX
    UNITED KINGDOM
    Phone
    +441206586580

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders"

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders"

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

Approved individuals

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

  • Anthony Martin Pomphrett

    IRN AMP00029

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 31 Mar 2017)
    • CF10 Compliance Oversight (31 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (31 Mar 2017 to 30 Sep 2018)
    • CF1 Director (24 Nov 2015 to 8 Dec 2019)
  • David James Pomphrett

    IRN DJP01322

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2022)
    • [FCA CF] Client dealing (1 Jan 2022 to 2 Jan 2022)
  • Isaac Hogarth

    IRN IXH00111

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 30 Jun 2021)
    • [FCA CF] Client dealing (30 Jun 2021 to 1 Jul 2021)

Recent activity

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

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