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.

  • Nadine Weyers

    IRN NBW01015

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2023)
  • Paul Daniel Howard

    IRN PDH01072

    • CF29 Significant management (1 Nov 2007 to 1 Apr 2009)
    • CF17 Significant Mgt (Other Business Operations) (28 Aug 2007 to 31 Oct 2007)
  • Paul Wootton

    IRN PXW01852

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

    IRN PEL00009

    • CF15 Internal Audit (1 Jun 2005 to 1 May 2007)
  • 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)
  • 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 24 May 2024)
    • SMF3 Executive Director (2 Jun 2021 to 13 Jun 2025)
  • 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

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

    IRN RGW01086

    • CF2 Non Executive Director (1 Jul 2005 to 28 Feb 2007)
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Recent activity

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

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