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
  • 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.

  • Paul Wootton

    IRN PXW01852

    • CF3 Chief Executive (16 Mar 2016 to 8 Dec 2019)
    • CF1 Director (16 Mar 2016 to 8 Dec 2019)
  • Peter Lucas

    IRN PXL01251

    • CF1 Director (1 Dec 2001 to 26 Nov 2002)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 26 Nov 2002)
    • CF3 Chief Executive (1 Dec 2001 to 26 Nov 2002)
  • Peter Mallett Southcott

    IRN PMS01170

    • CF29 Significant management (1 Nov 2007 to 31 May 2008)
    • CF17 Significant Mgt (Other Business Operations) (28 Aug 2007 to 31 Oct 2007)
  • Philip George Rivett

    IRN PXR84376

    • SMF7 Group Entity Senior Manager (22 Jul 2021 to 5 Dec 2024)
  • Rachael Sinclair

    IRN RXS84608

    • SMF1 Chief Executive (2 Dec 2022 to 13 Jun 2025)
    • Responsibility for MCD Intermediation (4 Jul 2022 to 13 Jun 2025)
    • Responsible for Insurance Distribution (4 Jul 2022 to 2 Jun 2023)
    • SMF3 Executive Director (2 Jun 2021 to 13 Jun 2025)
    • SMF7 Group Entity Senior Manager (14 Dec 2020 to 2 Jun 2021)
  • Richard James Goss

    IRN RJG01127

    • CF1 Director (28 Aug 2007 to 21 Apr 2009)
  • Richard Smolicz

    IRN RXS01382

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
  • Richard Stewart Napier

    IRN RSN01018

    • CF1 Director (2 Nov 2011 to 22 Jul 2016)
    • CF3 Chief Executive (2 Nov 2011 to 7 Jan 2013)
    • Responsible for Insurance Mediation (2 Nov 2011 to 20 Mar 2012)
  • Robert Sharpe

    IRN RXS01367

    • CF1 Director (31 Oct 2004 to 28 Aug 2007)
    • CF3 Chief Executive (31 Oct 2004 to 28 Aug 2007)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 28 Aug 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 23 Jul 2003)
  • Russell Johnston

    IRN RXJ00050

    • CF11 Money Laundering Reporting (28 Aug 2007 to 1 Apr 2009)

Recent activity

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

No changes recorded yet.