The Mortgage Exchange Ltd

Date authorised
21 July 2020
Companies House
SC648401
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3 Candymill Lane
    Hamilton
    South Lanarkshire
    ML3 0FD
    UNITED KINGDOM
    Phone
    +4401418462266
    Web
    https://mortgageexchangeltd.co.uk

  • Complaints Contact

    3 Candymill Lane
    Hamilton
    South Lanarkshire
    ML3 0FD
    UNITED KINGDOM
    Phone
    +4401418462266

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    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.

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • David Christopher Hughes

    IRN DXH27243

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 21 Jul 2020)
  • Denise Rose Murphy

    IRN DXM00744

    • [FCA CF] Functions requiring qualifications (27 Feb 2023 to 18 Oct 2023)
  • Garry Cowan

    IRN GXC00073

    • [PRA CF] Key function holder (21 Jul 2020 to 22 Jul 2020)
    • [FCA CF] Functions requiring qualifications (21 Jul 2020 to 29 Apr 2022)
    • SMF3 Executive Director (21 Jul 2020 to 28 Apr 2022)
  • Jake Freeburn Calder

    IRN JXC00680

    • [FCA CF] Functions requiring qualifications (2 Jul 2021 to 8 Jul 2022)
  • Jonathan Lee Holebrook

    IRN JXH00036

    • [FCA CF] Functions requiring qualifications (8 Mar 2021 to 30 Jun 2021)
  • Julio Mouzo Fernandez

    IRN JXM00221

    • [FCA CF] Functions requiring qualifications (10 Aug 2020 to 4 Dec 2020)
  • Karen Taylor

    IRN KXT01244

    • [FCA CF] Manager of certification employee (since 10 Oct 2020)
  • Karolina Piekarniak

    IRN KXP00375

    • [FCA CF] Functions requiring qualifications (22 Nov 2023 to 1 Mar 2024)
  • Kevin Thomson

    IRN KXT00360

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 21 May 2025)
  • Lorraine Gilchrist

    IRN LXG00145

    • [FCA CF] Functions requiring qualifications (9 Jan 2023 to 11 Apr 2023)
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Recent activity

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

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