Date authorised
16 May 2016
Companies House
09280057
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5th Floor
    50 Waterloo Street
    Glasgow
    G2 6HQ
    UNITED KINGDOM
    Phone
    +443442570427
  • Complaints Contact

    Lutea House
    Warley Hill Business Park
    The Drive, Great Warley
    Brentwood
    Essex
    CM13 3BE
    UNITED KINGDOM
    Phone
    +443442570416

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    For Customer

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Ian Douglas Wilson

    IRN IDW01038

    • CF2 Non Executive Director (16 May 2016 to 8 Dec 2019)
  • Jerome Pierre Losson

    IRN JPL01125

    • Director of firm who is not a certification employee or a SMF manager (26 Jan 2022 to 27 Aug 2024)
  • John Patrick Eastgate

    IRN JPE01044

    • Director of firm who is not a certification employee or a SMF manager (23 Jul 2021 to 8 Nov 2021)
  • Keith Leslie Street

    IRN KLS01036

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
    • CF1 Director (10 Oct 2018 to 8 Dec 2019)
  • Laura Carranceja

    IRN LXC00475

    • [FCA CF] Significant management (since 28 Mar 2025)
  • Malcolm Jason Monkhouse

    IRN MXM04647

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Oct 2025)
  • Matthew Potter

    IRN MJP01389

    • Director of firm who is not a certification employee or a SMF manager (23 Jul 2021 to 11 Jul 2022)
  • Miguel Sard

    IRN MXS87011

    • SMF3 Executive Director (since 10 Jan 2025)
    • SMF1 Chief Executive (since 10 Jan 2025)
  • Neil Anthony Joseph Hornsby

    IRN NXH00319

    • SMF3 Executive Director (16 Sep 2022 to 3 Feb 2025)
  • Neil Edward Rudge

    IRN NER01018

    • SMF3 Executive Director (since 26 Mar 2026)
    • Responsibility for MCD Intermediation (since 26 Mar 2026)

Recent activity

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

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