State Credit & Investment Limited

Date authorised
1 April 2013
Companies House
01416311
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    United House
    North Road
    Islington
    London
    N7 9DP
    UNITED KINGDOM
    Phone
    +4402076190434
    Web
    https://www.statecredit.co.uk

  • Complaints Contact

    United House
    North Road
    Islington
    London
    N7 9DP
    UNITED KINGDOM
    Phone
    +4402076190434

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 Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Brian George Howe

    IRN BGH01034

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (22 Mar 2005 to 31 Mar 2009)
    • CF3 Chief Executive (22 Mar 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Mar 2005 to 8 Dec 2019)
    • CF1 Director (22 Mar 2005 to 8 Dec 2019)
  • Peter Charles Catterill

    IRN PCC01070

    • SMF3 Executive Director (9 Dec 2019 to 28 Aug 2025)
    • CF1 Director (22 Mar 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.