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.

  • Natalie Revell

    IRN NXD00210

    • [FCA CF] Material risk taker (1 Jul 2022 to 2 Sep 2024)
  • Neil Jonathan Holden

    IRN NJH01075

    • SMF14 Senior Independent Director (7 Mar 2016 to 1 Sep 2020)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 6 May 2022)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 21 May 2019)
    • CF2 Non Executive Director (27 Mar 2014 to 6 Mar 2016)
  • Nicholas John Belcher

    IRN NJB01144

    • CF2 Non Executive Director (1 Dec 2001 to 13 Apr 2004)
  • Nicholas John Treble

    IRN NXT01173

    • SMF13 Chair of the Nominations Committee (14 Sep 2020 to 20 Apr 2023)
    • SMF9 Chair of the Governing Body (29 Apr 2020 to 20 Apr 2023)
    • SMF10 Chair of the Risk Committee (27 Sep 2019 to 30 Apr 2020)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 21 May 2019)
    • CF2 Non Executive Director (27 Mar 2014 to 6 Mar 2016)
  • Nigel John Whittaker

    IRN NJW01097

    • CF1 Director (1 Dec 2001 to 31 Dec 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Dec 2003)
    • CF3 Chief Executive (1 Dec 2001 to 31 Dec 2003)
  • Oliver Sharp

    IRN OXS87548

    • [FCA CF] Significant management (1 Apr 2020 to 1 Dec 2022)
  • Paul Richardson

    IRN PXR01217

    • CF1 Director (1 Dec 2001 to 30 May 2002)
  • Peter Harvey

    IRN PXH36932

    • [FCA CF] Significant management (22 Jun 2017 to 16 Mar 2021)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jun 2017 to 17 Apr 2020)
  • Peter Owen Harrison

    IRN POH01007

    • CF2 Non Executive Director (21 Nov 2003 to 30 Apr 2014)
  • Qasir Aslam

    IRN QXA00021

    • SMF18 Other Overall Responsibility (since 19 Feb 2026)

Recent activity

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

No changes recorded yet.