Date authorised
30 October 2020
Companies House
10319988
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    UNITED KINGDOM
    Phone
    +441483570736
  • Complaints Contact

    3rd Floor
    Pannell House
    Park Street
    Guildford
    Surrey
    GU1 4HN
    UNITED KINGDOM
    Phone
    +441483570736

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

  • 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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Animit Kulkarni

    IRN AXK01097

    • [FCA CF] Significant management (since 6 Oct 2025)
  • David Paul Bolland

    IRN DPB01128

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Mar 2021 to 30 Jun 2023)
  • Divya Patel

    IRN DXP00612

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Aug 2024)
  • Dominic Andrew Squires

    IRN DAS01356

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2023 to 5 Jul 2024)
  • Glen Herbert

    IRN GXH01421

    • SMF16 Compliance Oversight (20 Dec 2021 to 22 Dec 2022)
  • Lawrence Edgar Jon Bywater

    IRN LXB00526

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Apr 2025)
    • SMF16 Compliance Oversight (since 10 Feb 2023)
  • Maxim Bautin

    IRN MSB01086

    • Director of firm who is not a certification employee or a SMF manager (19 May 2020 to 1 Mar 2024)
  • Michael Peter Lear

    IRN MXL00791

    • [FCA CF] Significant management (since 6 Oct 2025)
  • Neil Brownlie Marshall

    IRN NXM00681

    • [FCA CF] Significant management (since 1 Oct 2025)
  • Nuray George Ugras

    IRN NXU00020

    • Director of firm who is not a certification employee or a SMF manager (since 2 Mar 2023)

Recent activity

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

No changes recorded yet.