Swan New Homes 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.
- · Limited to second charge mortgages only
Credit Brokering
Consumer Loans
Loan Servicing

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

Patricia Billingham
IRN PMB01227
- Director of firm who is not a certification employee or a SMF manager (6 May 2021 to 8 Feb 2023)
Paul Christopher Phillips
IRN PXP25733
- Director of firm who is not a certification employee or a SMF manager (17 Mar 2022 to 8 Feb 2023)
Peter Frederick Baynham
IRN PFB01069
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2021)
- CF2 Non Executive Director (21 Sep 2016 to 8 Dec 2019)
Sheila Frances Lewis
IRN SFL01016
- CF2 Non Executive Director (21 Sep 2016 to 31 Jan 2018)
Simon Donald Harden
IRN SDH01154
- SMF9 Chair of the Governing Body (9 Dec 2019 to 8 Feb 2023)
- CF2 Non Executive Director (23 Jan 2018 to 8 Dec 2019)
Steve Akeju
IRN SXA03463
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2021)
- CF1 Director (16 Feb 2018 to 11 Nov 2019)
Sukhvinder Kaur-Stubbs
IRN SXK02752
- CF2 Non Executive Director (21 Sep 2016 to 31 Dec 2018)
Susan Hickey
IRN SXH02779
- SMF1 Chief Executive (30 Jun 2022 to 8 Feb 2023)
Susan Lesley McBride
IRN SXM80183
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Sep 2020 to 8 Feb 2023)
Susanne Dodd
IRN SXB01777
- SMF3 Executive Director (since 3 Aug 2023)

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.