U C B HOME LOANS CORPORATION LIMITED

Date authorised
1 April 2013
Companies House
01063539
Last scraped
2 weeks ago
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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
    +4408004643014
    Web
    https://www.ucbhomeloans.co.uk

  • Complaints Contact

    Nationwide Bldg Soc
    Swindon
    SN38 1NW
    UNITED KINGDOM
    Phone
    +448004643014

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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • 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.

  • Gary Charles Webster

    IRN GCW01041

    • Responsible for Insurance Mediation (15 Aug 2005 to 8 Dec 2006)
    • CF17 Significant Mgt (Other Business Operations) (3 Aug 2005 to 28 Aug 2007)
  • Gavin Smyth

    IRN GDS01105

    • SMF16 Compliance Oversight (since 24 Mar 2021)
    • SMF3 Executive Director (since 24 Mar 2021)
  • Henry Jordan

    IRN HXJ01110

    • Responsibility for MCD Intermediation (since 28 Nov 2024)
    • SMF3 Executive Director (since 28 Nov 2024)
    • SMF1 Chief Executive (since 28 Nov 2024)
    • CF3 Chief Executive (7 Jan 2013 to 16 Mar 2016)
    • CF1 Director (25 May 2011 to 16 Mar 2016)
    • CF2 Non Executive Director (20 Jan 2011 to 25 May 2011)
  • Iain Gordon Laing

    IRN IXL01129

    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
    • CF1 Director (11 Jul 2011 to 16 Sep 2016)
  • Ian Ashley Craig

    IRN IAC01042

    • CF1 Director (1 Sep 2016 to 5 Oct 2018)
  • James Henry Willens

    IRN JHW01062

    • CF1 Director (31 Oct 2004 to 5 Apr 2005)
  • Janet Patricia Chapman

    IRN JPC01259

    • CF28 Systems and controls (16 Dec 2016 to 8 Dec 2019)
  • Jayne Williams

    IRN JXW02589

    • CF1 Director (16 Mar 2017 to 1 Dec 2017)
  • Jonathan Davy

    IRN JXD06511

    • CF1 Director (5 Oct 2018 to 8 Dec 2019)
  • Julia Mary Roberts Dunn

    IRN JMD01279

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Oct 2020 to 16 Nov 2020)
    • SMF3 Executive Director (9 Dec 2019 to 16 Nov 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Nov 2020)
    • CF28 Systems and controls (24 Aug 2016 to 8 Dec 2019)
    • CF1 Director (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)
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Recent activity

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

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