Southern Pacific Mortgage Limited

• 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

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 2 limitations Hide 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.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · Limited to existing customers and customers whose mortgages they acquire from other lenders.

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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 Hide 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 Hide limitations

  • · Limited to existing customers and customers whose mortgages they acquire from other lenders.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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)
• Amany Attia

  IRN AXA01228

  • CF3 Chief Executive (28 Mar 2008 to 17 Jun 2010)
  • CF8 Apportionment and Oversight (28 Mar 2008 to 31 Mar 2009)
  • CF3 Chief Executive (AR) (28 Mar 2008 to 17 Jun 2010)
  • CF1 Director (28 Mar 2008 to 17 Jun 2010)
• Andrew Christopher Townsend

  IRN ACT01055

  • CF1 Director (31 Oct 2004 to 31 Dec 2004)
• Angela Sarah Mary Davies

  IRN ASD01058

  • CF1 Director (31 Oct 2004 to 30 Jun 2005)
• Ann-Marie Stone

  IRN AXS02040

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

  IRN AXM00678

  • [FCA CF] Proprietary trader (since 18 Mar 2021)
  • [FCA CF] Significant management (since 18 Mar 2021)
• Anthony John Keeble

  IRN AJK01114

  • CF1 Director (31 Oct 2004 to 15 Dec 2005)
• Anthony John Patrick Brereton

  IRN AJB01503

  • CF1 Director (AR) (30 Jun 2010 to 7 Dec 2016)
• 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)

• Southern Pacific Personal Loans (no longer appointed)

  FRN 403923 · Appointed 31 Oct 2004 · Until 9 Dec 2016

No changes recorded yet.