Shire Securities Limited

Date authorised
25 September 2015
Companies House
05881283
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Calico Business Park, Sandy Way
    Amington
    Tamworth
    Staffordshire
    B77 4BF
    UNITED KINGDOM
    Phone
    +4401827300357
    Web
    https://www.shirefunding.co.uk

  • Complaints Contact

    1 Calico Business Park, Sandy Way
    Amington
    Tamworth
    Staffordshire
    B77 4BF
    UNITED KINGDOM
    Phone
    +4401827300357

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

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

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

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is 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 giving advice about debt management plans. In this limitation “debt management plans” is 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”.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Alan Rutherford

    IRN AXR01620

    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2024)
    • CF1 Director (25 Sep 2015 to 8 Dec 2019)
  • Darren Andrew Fletcher

    IRN DXF00236

    • SMF3 Executive Director (since 27 Apr 2026)
  • Helen Lumb

    IRN HXL01236

    • SMF3 Executive Director (since 29 Nov 2024)
  • John Worton

    IRN JXW01690

    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2024)
    • CF1 Director (25 Sep 2015 to 8 Dec 2019)
  • Kate Lucy Taylor

    IRN KXT00326

    • [FCA CF] Significant management (since 3 Oct 2024)
  • Malcolm James Workman

    IRN MJW01621

    • SMF3 Executive Director (since 25 Apr 2024)
  • Martin Edward Smith

    IRN MES01063

    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2024)
    • CF1 Director (25 Sep 2015 to 8 Dec 2019)
  • Matthew Robert Watkin

    IRN MXW00891

    • [FCA CF] Significant management (since 3 Oct 2024)
  • Michael James Phelan

    IRN MJP01284

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2024)
    • CF10 Compliance Oversight (20 Sep 2017 to 8 Dec 2019)
    • CF1 Director (25 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Sep 2015 to 8 Dec 2019)
  • jane Marie McLintock

    IRN JMM01435

    • SMF16 Compliance Oversight (since 15 Nov 2024)
    • SMF3 Executive Director (since 15 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2024)

Recent activity

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

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