Swift 1st Limited

Date authorised
1 April 2013
Companies House
05020019
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Arcadia House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE
    UNITED KINGDOM
    Phone
    +4401277359420
    Web
    https://www.swift.co.uk

  • Complaints Contact

    Arcadia House
    Warley Hill Business Park
    The Drive
    Brentwood
    Essex
    CM13 3BE
    UNITED KINGDOM
    Phone
    +4401277359553

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.

  • Paul Malcolm Bridges

    IRN PMB01117

    • CF2 Non Executive Director (30 Oct 2009 to 30 Sep 2011)
  • Richard John Nettleingham

    IRN RXN01128

    • CF11 Money Laundering Reporting (18 Jul 2007 to 8 Jan 2010)
  • Simon Nicholas Lewis Woolcott

    IRN SNW01031

    • Responsible for Insurance Mediation (14 Jan 2005 to 5 Aug 2005)
    • CF3 Chief Executive (AR) (31 Oct 2004 to 5 Aug 2005)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 5 Aug 2005)
    • CF3 Chief Executive (31 Oct 2004 to 5 Aug 2005)
    • CF1 Director (AR) (31 Oct 2004 to 5 Aug 2005)
    • CF1 Director (31 Oct 2004 to 5 Aug 2005)
  • Sohael Steven Qadir Khan

    IRN SSK01023

    • [FCA CF] Significant management (25 Jan 2021 to 3 Jun 2025)
  • Stephen Graham Bodger

    IRN SGB01118

    • CF2 Non Executive Director (15 Sep 2011 to 31 Jul 2019)
  • Sunny Ho Sun Lo

    IRN SHL01022

    • CF1 Director (27 May 2005 to 30 Apr 2007)
  • Terence Michael Gateley

    IRN TMG01021

    • CF2 Non Executive Director (19 Nov 2004 to 1 Jul 2009)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.