Roy Ling Limited

Date authorised
1 April 2013
Companies House
01167324
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    159/161 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3AX
    UNITED KINGDOM
    Phone
    +4401472354762

  • Complaints Contact

    159/161 Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3AX
    UNITED KINGDOM
    Phone
    +4401472354762

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

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

  • Credit Brokering

    Show 1 limitation
    • · Limited to credit broking carried on by the firm to the extent necessary to comply with the obligation in article 29(2)(a) of the Home Credit Market Investigation Order 2007 when the firm is subject to that obligation

  • Doorstep Loans

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

Approved individuals

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

  • Adrian Charles Keene

    IRN AXK00814

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Adrian Charles Keene

    IRN ACK01015

    • CF2 Non Executive Director (25 Apr 2008 to 8 Dec 2019)
  • Andrew David Thomas

    IRN ADT01072

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (1 Oct 2008 to 31 Mar 2009)
    • CF3 Chief Executive (1 Oct 2008 to 8 Dec 2019)
    • CF1 Director (1 Oct 2008 to 8 Dec 2019)
  • Duncan Paul Keene

    IRN DPK01040

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Oct 2008 to 8 Dec 2019)
  • Geoffrey Charles Schwarz

    IRN GXS01607

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Oct 2008 to 8 Dec 2019)
  • Jennifer Lillian Thomas

    IRN JLT01083

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 9 Jan 2023)
    • [FCA CF] Functions requiring qualifications (since 12 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2016 to 8 Dec 2019)
  • Roy Ling

    IRN RXL01370

    • SMF1 Chief Executive (9 Dec 2019 to 4 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Jan 2023)
    • SMF3 Executive Director (9 Dec 2019 to 4 Jan 2023)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 4 Jan 2023)
    • CF3 Chief Executive (25 Apr 2008 to 8 Dec 2019)
    • CF1 Director (25 Apr 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Apr 2008 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.