Date authorised
1 April 2013
Companies House
03137809
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Chamberlain Square Cs
    Birmingham
    B3 3AX
    UNITED KINGDOM
    Phone
    +4407715651903
  • Complaints Contact

    Ascot House
    Maidenhead Office Park
    Maidenhead
    SL6 3QQ
    UNITED KINGDOM
    Phone
    +4403303000921

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

  • Authorised to Operate

    Show 2 limitations
    • · See limitations for arranging (bringing about) regulated mortgage contracts and entering into a regulated mortgage contract as lender.
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to existing customers and customers whose mortgages they acquire from other lenders.
  • Trades With You Directly

    For Customer, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

    Show 2 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

    Show 1 limitation
    • · Limited to existing customers and customers whose mortgages they acquire from other lenders.
  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Adriano Christopher Mitri

    IRN ACM01147

    • Responsible for Insurance Mediation (27 Mar 2007 to 4 Jul 2008)
    • CF1 Director (27 Mar 2007 to 4 Jul 2008)
  • Amanda Belinda Gould

    IRN ABG01027

    • CF11 Money Laundering Reporting (31 Oct 2004 to 28 Feb 2005)
  • Amany Attia

    IRN AXA01228

    • CF3 Chief Executive (28 Mar 2008 to 17 Jun 2010)
    • CF1 Director (28 Mar 2008 to 17 Jun 2010)
    • CF8 Apportionment and Oversight (28 Mar 2008 to 31 Mar 2009)
    • CF2 Non Executive Director (31 Oct 2004 to 5 Apr 2006)
  • Ann-Marie Stone

    IRN AXS02040

    • CF11 Money Laundering Reporting (1 Feb 2006 to 9 Jun 2008)
  • Anthony James Mines

    IRN AXM00678

    • [FCA CF] Significant management (since 18 Mar 2021)
    • [FCA CF] Proprietary trader (since 18 Mar 2021)
  • Christopher Gordon Rupp

    IRN CGR01027

    • CF1 Director (8 Feb 2006 to 14 Mar 2008)
  • Dominic Eugene Kerrigan

    IRN DEK01039

    • CF1 Director (12 Oct 2007 to 30 Jun 2008)
  • Dominic Ian Gibb

    IRN DIG01019

    • CF1 Director (18 Apr 2006 to 4 Jul 2007)
  • George Fraser

    IRN GMF01023

    • CF2 Non Executive Director (7 Mar 2005 to 9 Nov 2005)
    • Responsible for Insurance Mediation (14 Jan 2005 to 7 Mar 2005)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 7 Mar 2005)
    • CF1 Director (31 Oct 2004 to 7 Mar 2005)
  • George Patellis

    IRN GXP01265

    • Responsible for Insurance Mediation (14 Jan 2005 to 6 Oct 2005)
    • CF1 Director (31 Oct 2004 to 9 Nov 2005)
    • CF3 Chief Executive (31 Oct 2004 to 6 Oct 2005)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 6 Oct 2005)

Recent activity

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

No changes recorded yet.