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.

  • Sara Philippa Bennison

    IRN SPB01222

    • SMF1 Chief Executive (9 Dec 2019 to 4 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 4 Jul 2022)
    • Responsibility for MCD Intermediation (15 Oct 2019 to 4 Jul 2022)
    • Responsible for Insurance Distribution (15 Oct 2019 to 2 Jun 2023)
    • CF1 Director (15 Oct 2019 to 8 Dec 2019)
  • Simon Thomas Joseph D'Arcy

    IRN STD01015

    • CF15 Internal Audit (31 Oct 2004 to 28 Aug 2007)
  • Stephen Evenden

    IRN SXE01360

    • SMF5 Head of Internal Audit (3 Jul 2020 to 5 Dec 2024)
  • Stephen Gerrard Nowell

    IRN SGN01009

    • CF11 Money Laundering Reporting (1 Apr 2009 to 23 Sep 2013)
    • CF15 Internal Audit (28 Aug 2007 to 1 Oct 2007)
  • Stephen John Noakes

    IRN SJN01108

    • SMF7 Group Entity Senior Manager (1 Apr 2023 to 5 Dec 2024)
  • Stuart Skinner

    IRN SXS84528

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • Stuart Thomson

    IRN SXT01222

    • CF14 Risk Assessment (31 Oct 2004 to 28 Aug 2007)
  • Suresh Viswanathan

    IRN SXV01274

    • SMF7 Group Entity Senior Manager (2 Dec 2022 to 5 Dec 2024)
  • Terence Keith Kaye

    IRN TKK01004

    • CF1 Director (18 Jan 2013 to 13 May 2015)
  • Timothy Carter

    IRN TJC01177

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.