THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

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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
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Loan Servicing

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

Craig Stachini
IRN CXS68178
- [FCA CF] Functions requiring qualifications (20 Jul 2020 to 23 Dec 2024)
Daniel Crossland
IRN DXC68459
- [FCA CF] Manager of certification employee (10 Sep 2020 to 31 Mar 2021)
- [FCA CF] Functions requiring qualifications (16 Mar 2020 to 31 Mar 2021)
Daniel James Mills
IRN DXM00805
- [FCA CF] Manager of certification employee (3 Nov 2022 to 7 Jan 2025)
Daniel John Watkins
IRN DJW01231
- CF29 Significant management (18 May 2009 to 28 Feb 2010)
- Responsible for Insurance Mediation (14 Jan 2005 to 8 Mar 2005)
- CF14 Risk Assessment (4 Jan 2005 to 5 Sep 2007)
- CF1 Director (31 Oct 2004 to 1 Jun 2005)
- CF8 Apportionment and Oversight (31 Oct 2004 to 30 Jun 2005)
- CF2 Non Executive Director (31 Oct 2004 to 30 Jun 2005)
Daniel Peter Allen
IRN DXA00029
- [FCA CF] Functions requiring qualifications (7 Mar 2023 to 1 Mar 2024)
Danielle Riley
IRN DXR79337
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 22 Apr 2020)
David Alexander Grant
IRN DAG01162
- CF11 Money Laundering Reporting (8 Jan 2013 to 13 May 2015)
David Andrew Firth
IRN DAF01083
- CF15 Internal Audit (12 Jul 2005 to 31 Oct 2007)
David Anthony Parry
IRN DAP01141
- CF1 Director (12 Jul 2005 to 30 Sep 2005)
David Arthur Hobday
IRN DAH01190
- CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Jan 2006)

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.