TFS Loans Limited

Date authorised
3 November 2016
Companies House
06542065
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fourth Floor Euston House 24 Eversholt Street
    London
    NW1 1DB
    UNITED KINGDOM

  • Complaints Contact

    C/O Allister Manson and Trevor Binyon
    Opus Restructuring LLP
    Euston House, 25 Eversholt Street
    Euston
    London
    NW1 1DB
    UNITED KINGDOM
    Phone
    +442033266454

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

    Show 1 limitation
    • · Limited to second charge mortgages only

  • 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

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Credit Brokering

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Howard Peter Snell

    IRN HPS01009

    • SMF9 Chair of the Governing Body (since 9 Apr 2020)
    • Responsibility for MCD Intermediation (since 16 Jan 2019)
    • SMF3 Executive Director (9 Dec 2019 to 9 Apr 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 9 Apr 2020)
    • CF1 Director (16 Jan 2019 to 8 Dec 2019)
    • CF3 Chief Executive (16 Jan 2019 to 8 Dec 2019)
    • CF2 Non Executive Director (3 Nov 2016 to 7 Dec 2018)
  • Martin Paul Graham

    IRN MPG01019

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (3 Nov 2016 to 8 Dec 2019)
  • Paul James Auger

    IRN PJA01155

    • SMF1 Chief Executive (since 9 Apr 2020)
    • Responsibility for MCD Intermediation (since 9 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Nov 2016 to 8 Dec 2019)
    • CF1 Director (3 Nov 2016 to 8 Dec 2019)
  • Ranjit Narwal

    IRN RXN01416

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Nov 2016 to 8 Dec 2019)
  • Robert Anthony John Smoker

    IRN RAS01177

    • CF1 Director (3 Nov 2016 to 7 Dec 2018)
    • CF3 Chief Executive (3 Nov 2016 to 7 Dec 2018)
    • Responsibility for MCD Intermediation (3 Nov 2016 to 7 Dec 2018)

Recent activity

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

No changes recorded yet.