THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Date authorised
1 April 2013
Companies House
01997277
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG
    UNITED KINGDOM
    Phone
    +443457253253
    Web
    https://www.t-m-b.co.uk

  • Complaints Contact

    The Mortgage Business
    Customer Services
    Leeds
    LS78 1LB
    UNITED KINGDOM
    Phone
    +443457253253

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.

  • Credit Brokering

  • Loan Servicing

Approved individuals

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

  • Barbara Morris

    IRN BXM44152

    • [FCA CF] Functions requiring qualifications (16 Mar 2021 to 13 Oct 2022)
  • Ben James Hitchen

    IRN BXH68169

    • [FCA CF] Functions requiring qualifications (14 Oct 2024 to 13 Dec 2024)
  • Benjamin Hunter Woollard

    IRN BXH68826

    • [FCA CF] Manager of certification employee (5 Oct 2020 to 26 May 2021)
  • Benjamin Timbrell

    IRN BXT68261

    • [FCA CF] Functions requiring qualifications (19 Mar 2024 to 12 Dec 2024)
    • [FCA CF] Manager of certification employee (7 Dec 2021 to 2 Feb 2022)
  • Blain Iwaniec

    IRN BXI68393

    • [FCA CF] Functions requiring qualifications (20 Jul 2022 to 20 Sep 2022)
  • Brian John Dilley

    IRN BJD01078

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (12 May 2015 to 8 Dec 2019)
  • Bushra Hasan

    IRN BXH79345

    • [FCA CF] Functions requiring qualifications (25 Feb 2020 to 12 Dec 2024)
  • Caroline Kipps-Graham

    IRN CXK68464

    • [FCA CF] Functions requiring qualifications (31 Jul 2020 to 13 Dec 2024)
  • Casey Flynn

    IRN CXF67815

    • [FCA CF] Functions requiring qualifications (1 Feb 2024 to 12 Dec 2024)
  • Charlotte Martin

    IRN CXM44157

    • [FCA CF] Functions requiring qualifications (2 Mar 2020 to 17 Dec 2024)
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Recent activity

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

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