TMW (Scotland) Limited

• Principal Place of Business

  Caledonia House

  Spiersbridge Lane

  Thornliebank Industrial Estate

  Thornliebank

  Glasgow

  Lanarkshire

  G46 8JT

  UNITED KINGDOM

  Phone

  +4408000246983

  Web

  https://www.themortgage-warehouse.co.uk

• Complaints Contact

  Caledonia House

  Spiersbridge Lane

  Thornliebank Industrial Estate

  Thornliebank

  Glasgow

  Lanarkshire

  G46 8JT

  UNITED KINGDOM

  Phone

  +4408000246983

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Asif Mohammed

  IRN AXM02724

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2023)
  • [FCA CF] Manager of certification employee (since 1 Jun 2023)
  • [FCA CF] CASS oversight function (since 1 Jun 2023)
  • [FCA CF] Client dealing (since 1 Jun 2023)
  • [FCA CF] Functions requiring qualifications (since 1 Jun 2023)
  • [FCA CF] Material risk taker (since 1 Jun 2023)
  • [FCA CF] Proprietary trader (since 1 Jun 2023)
  • [FCA CF] Significant management (since 1 Jun 2023)
  • [PRA CF] Key function holder (since 1 Jun 2023)
  • [PRA CF] Managing a material risk taker (since 1 Jun 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2023)
  • [FCA CF] Benchmark submission and administration (since 1 Jun 2023)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 8 Aug 2016)
  • CF1 Director (8 Aug 2016 to 8 Dec 2019)
  • Responsible for Insurance Mediation (8 Aug 2016 to 30 Sep 2018)
• Imran Mahmood khan

  IRN IXK87610

  • [FCA CF] Client dealing (1 Jun 2023 to 21 Nov 2023)
  • [FCA CF] Functions requiring qualifications (1 Jun 2023 to 21 Nov 2023)
• Sana Saleem

  IRN SXS01181

  • [FCA CF] Client dealing (1 Dec 2024 to 28 Feb 2025)
  • [FCA CF] Functions requiring qualifications (1 Dec 2024 to 28 Feb 2025)

No changes recorded yet.