St Matthews Finance 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.

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
Investment Advice (no pensions)

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

For Customer, Regulated mortgage contract
Authorised to Operate
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- · 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
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

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

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

Maria Louise McIlroy
IRN MXM18130
- SMF3 Executive Director (9 Dec 2019 to 23 Jun 2021)
- CF1 Director (13 Nov 2019 to 8 Dec 2019)
Nasir Mahmood
IRN NXM02255
- CF1 Director (AR) (30 Apr 2018 to 12 Jul 2019)
Nikhilrai Acharya
IRN NXA00016
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 7 May 2018)
- Responsible for Insurance Mediation (7 May 2018 to 30 Sep 2018)
- CF1 Director (12 Sep 2017 to 8 Dec 2019)
Russenia Dawn Gillingham
IRN RDG01095
- CF1 Director (25 Aug 2016 to 30 Apr 2018)
- Responsibility for MCD Intermediation (25 Aug 2016 to 30 Apr 2018)
- Responsible for Insurance Mediation (25 Aug 2016 to 30 Apr 2018)
Thobekile Sibanda
IRN TXS03752
- [FCA CF] Significant management (since 14 Jan 2022)

Smaller firms operating under this firm's FCA authorisation.

R & R Global Trading Ltd
FRN 829609 · Appointed 1 Jan 2019
C&T Mortgages Ltd (no longer appointed)
FRN 944019 · Appointed 31 Jan 2021 · Until 1 Feb 2021
RIA ASSOCIATES LTD (no longer appointed)
FRN 832229 · Appointed 29 Jan 2019 · Until 4 Oct 2021
The Retreat Network Ltd (no longer appointed)
FRN 823902 · Appointed 22 Oct 2018 · Until 26 Sep 2019
Knightsbridge Finance (London) Ltd (no longer appointed)
FRN 793797 · Appointed 6 Apr 2018 · Until 22 Jul 2019
Knightsbridge Finance (London) Ltd (no longer appointed)
FRN 793797 · Appointed 10 Nov 2017 · Until 22 Nov 2017
Housing Capital Investments Limited (no longer appointed)
FRN 763365 · Appointed 1 Nov 2016 · Until 19 Jan 2026

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.