SSM ONE LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Mortgage Servicing

For Customer, Regulated mortgage contract
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- · Limited to second charge mortgages only
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Mortgage Lending

For Customer, Regulated mortgage contract
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- · Limited to second charge mortgages only
Consumer Loans
Loan Servicing

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

Dennis Peter Gladdy
IRN DPG01053
- CF11 Money Laundering Reporting (21 Mar 2016 to 23 Sep 2016)
Jonathan Davis
IRN JJD01045
- CF1 Director (21 Mar 2016 to 1 Nov 2016)
Matthew Richard James Froggatt
IRN MRF01032
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (13 Oct 2016 to 8 Dec 2019)
- CF1 Director (21 Mar 2016 to 8 Dec 2019)
- CF3 Chief Executive (21 Mar 2016 to 8 Dec 2019)
Philippe Patrick Tapernoux
IRN PPT01004
- CF3 Chief Executive (21 Mar 2016 to 8 Nov 2016)
- CF1 Director (21 Mar 2016 to 8 Nov 2016)
Stefan Adrian Boronea
IRN SAB01428
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Jun 2018 to 8 Dec 2019)
Vadim Radu Toader
IRN VRT01002
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Jun 2018 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.