Torus62 Limited

Date authorised
4 February 2022
Companies House
RS007826
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Observatory
    1 Old Haymarket
    Liverpool
    Merseyside
    L1 6RA
    UNITED KINGDOM
    Phone
    +4407485918918
    Web
    https://www.torus.co.uk

  • Complaints Contact

    The Observatory
    1 Old Haymarket
    Liverpool
    Merseyside
    L1 6RA
    UNITED KINGDOM
    Phone
    +4407485918918

What this firm is allowed to do

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

  • 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.

Approved individuals

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

  • Allen Barber

    IRN AXB00498

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2022)
  • Ronald Clawson

    IRN RXC00238

    • Responsibility for MCD Intermediation (4 Feb 2022 to 31 Mar 2026)
    • SMF16 Compliance Oversight (4 Feb 2022 to 31 Mar 2026)
    • SMF29 Limited scope function (limited scope SMCR firms only) (4 Feb 2022 to 31 Mar 2026)

Recent activity

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

No changes recorded yet.