The Mortgage Works (UK) Plc

Date authorised
1 April 2013
Companies House
02222856
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Portman House
    Richmond Hill
    Bournemouth
    Hampshire
    BH2 6EP
    UNITED KINGDOM
    Phone
    +4403456064060
    Web
    https://www.themortgageworks.co.uk

  • Complaints Contact

    Nationwide Bldg Soc
    Swindon
    SN38 1AA
    UNITED KINGDOM
    Phone
    +443456064060

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Lending

  • 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Plan Admin

  • Debt Collection

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Jane Margaret Morse Hanson

    IRN JMH01359

    • SMF7 Group Entity Senior Manager (14 Feb 2020 to 19 Jan 2023)
  • Janet Patricia Chapman

    IRN JPC01259

    • SMF7 Group Entity Senior Manager (25 Nov 2020 to 20 Dec 2022)
    • SMF5 Head of Internal Audit (9 Dec 2019 to 25 Nov 2020)
    • CF28 Systems and controls (16 Dec 2016 to 8 Dec 2019)
  • Jayne Williams

    IRN JXW02589

    • CF1 Director (16 Mar 2017 to 1 Dec 2017)
  • Johnson Daniel Garner

    IRN JDG01068

    • SMF7 Group Entity Senior Manager (14 Feb 2020 to 2 Jun 2022)
  • Jonathan Davy

    IRN JXD06511

    • CF1 Director (5 Oct 2018 to 8 Dec 2019)
  • Jonathan Westhoff

    IRN JXW01619

    • CF14 Risk Assessment (31 Oct 2004 to 8 Feb 2005)
  • Julia Mary Roberts Dunn

    IRN JMD01279

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Oct 2020 to 16 Nov 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 16 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 16 Nov 2020)
    • CF1 Director (24 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (24 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2013 to 13 Sep 2017)
    • CF10 Compliance Oversight (23 Sep 2013 to 8 Dec 2019)
  • Kevin Allen Huw Parry

    IRN KAP01069

    • SMF7 Group Entity Senior Manager (24 Feb 2020 to 22 Jul 2021)
  • Kevin Richard Holt

    IRN KRH01042

    • CF8 Apportionment and Oversight (18 Jul 2003 to 23 Jul 2003)
    • CF3 Chief Executive (18 Jul 2003 to 23 Jul 2003)
    • CF1 Director (13 Dec 2002 to 23 Jul 2003)
  • Larry Banda

    IRN LXB01452

    • Responsible for Insurance Mediation (10 Dec 2009 to 1 Feb 2010)
    • CF8 Apportionment and Oversight (4 Mar 2009 to 31 Mar 2009)
    • CF3 Chief Executive (4 Mar 2009 to 1 Feb 2010)
    • CF1 Director (4 Mar 2008 to 1 Feb 2010)
    • CF29 Significant management (1 Nov 2007 to 4 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (28 Aug 2007 to 31 Oct 2007)
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Recent activity

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

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