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

• Melanie Joan Leask

  IRN MJL01227

  • CF1 Director (31 Oct 2004 to 15 Dec 2005)
• Paul Stuart Chambers

  IRN PSC01081

  • CF28 Systems and controls (1 Nov 2007 to 30 Apr 2008)
  • CF1 Director (3 Apr 2007 to 14 Oct 2009)
  • CF13 Finance (3 Apr 2007 to 31 Oct 2007)
• Stuart Gilbert Aitken

  IRN SGA01039

  • CF11 Money Laundering Reporting (31 Oct 2004 to 9 Feb 2006)
  • CF1 Director (31 Oct 2004 to 31 Mar 2006)
• Wallace Simon Duthie Hinshelwood

  IRN WSH01020

  • CF3 Chief Executive (AR) (2 Apr 2007 to 14 Mar 2008)
  • CF3 Chief Executive (7 Feb 2007 to 14 Mar 2008)
  • CF8 Apportionment and Oversight (7 Feb 2007 to 14 Mar 2008)
  • CF1 Director (1 Jun 2006 to 14 Mar 2008)
• William Carlyle Bilsborough

  IRN WCB01016

  • CF1 Director (11 May 2006 to 14 Mar 2008)
  • CF3 Chief Executive (AR) (29 Sep 2005 to 1 Feb 2007)
  • CF3 Chief Executive (5 Sep 2005 to 1 Feb 2007)
  • CF8 Apportionment and Oversight (5 Sep 2005 to 1 Feb 2007)
  • Responsible for Insurance Mediation (5 Sep 2005 to 1 Feb 2007)
• William Cherry

  IRN WXC01122

  • Responsible for Insurance Mediation (14 Jan 2005 to 23 Sep 2005)
  • CF11 Money Laundering Reporting (31 Oct 2004 to 23 Sep 2005)
  • CF13 Finance (31 Oct 2004 to 23 Sep 2005)
  • CF14 Risk Assessment (31 Oct 2004 to 23 Sep 2005)
  • CF15 Internal Audit (31 Oct 2004 to 23 Sep 2005)
  • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 23 Sep 2005)
  • CF19 Significant Mgt (Financial Resources) (31 Oct 2004 to 23 Sep 2005)
  • CF3 Chief Executive (AR) (31 Oct 2004 to 23 Sep 2005)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 23 Sep 2005)
• William Edward Cherry

  IRN WEC01014

  • Responsible for Insurance Mediation (14 Jan 2005 to 12 Sep 2005)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 12 Sep 2005)
  • CF3 Chief Executive (31 Oct 2004 to 12 Sep 2005)

• Southern Pacific Personal Loans (no longer appointed)

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

No changes recorded yet.