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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Saffron House
    1a Market Place
    Saffron Walden
    Essex
    CB10 1HX
    UNITED KINGDOM
    Phone
    +4408000721100
  • Complaints Contact

    Saffron House
    1a Market Place
    Saffron Walden
    Essex
    CB10 1HX
    UNITED KINGDOM
    Phone
    +4408000721100

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • 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.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Deborah Anne Tedder

    IRN DAT01114

    • [FCA CF] Manager of certification employee (1 Apr 2019 to 22 Nov 2021)
    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2019 to 17 Apr 2020)
  • Elizabeth Anne Louise Raczi

    IRN EAR01039

    • SMF18 Other Overall Responsibility (since 16 Apr 2025)
  • Elizabeth Janet Kelly

    IRN EXK01230

    • CF2 Non Executive Director (22 Apr 2015 to 6 Mar 2016)
  • Emily Pearson

    IRN EXP42421

    • [FCA CF] Functions requiring qualifications (14 Jan 2019 to 9 Apr 2020)
  • Fraser Malcolm McNeill

    IRN FMM01033

    • CF10 Compliance Oversight (13 Aug 2014 to 23 Apr 2015)
    • CF11 Money Laundering Reporting (13 Aug 2014 to 23 Apr 2015)
    • CF28 Systems and controls (13 Aug 2014 to 23 Apr 2015)
  • Geoffrey Dunn

    IRN GXD01406

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 30 Apr 2020)
    • CF2 Non Executive Director (26 May 2011 to 6 Mar 2016)
  • Hugh Christopher Lanham

    IRN HCL01006

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2004)
    • CF15 Internal Audit (1 Dec 2001 to 1 Nov 2004)
  • Iain Rashbrook

    IRN IXR42425

    • [FCA CF] Significant management (1 Feb 2020 to 31 May 2021)
  • Jan Eileen Smith

    IRN JES01151

    • CF2 Non Executive Director (11 Apr 2005 to 6 Mar 2016)
  • Jasvinder Singh Saggu

    IRN JSS01143

    • Director of firm who is not a certification employee or a SMF manager (since 12 Apr 2023)

Recent activity

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

No changes recorded yet.