THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED

Date authorised
1 February 2019
Companies House
05211944
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Greenway Close
    Wincanton
    Somerset
    BA9 9RH
    UNITED KINGDOM
    Phone
    +441747850650
    Web
    https://www.themortgageexchange.co.uk

  • Complaints Contact

    20 Greenway Close
    Wincanton
    Somerset
    BA9 9RH
    UNITED KINGDOM
    Phone
    +441747850650

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

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Barry Fitzgerald

    IRN BXF00002

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Feb 2019)
    • Responsibility for MCD Intermediation (since 1 Feb 2019)
    • CF10 Compliance Oversight (1 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2019 to 8 Dec 2019)
    • CF1 Director (1 Feb 2019 to 8 Dec 2019)
  • Denise Ann Fitzgerald

    IRN DXF09880

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Dec 2018 to 8 Dec 2019)
  • Julian Newman

    IRN JXN00071

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2020)
  • Kirsty Ann Louise Calcott

    IRN KXC00098

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2020)
  • Robert James Ward

    IRN RXW00160

    • [FCA CF] Functions requiring qualifications (1 Feb 2020 to 5 Feb 2024)

Recent activity

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

No changes recorded yet.