U C B HOME LOANS CORPORATION LIMITED

Date authorised
1 April 2013
Companies House
01063539
Last scraped
2 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
    +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.

  • Russell Johnston

    IRN RXJ00050

    • CF11 Money Laundering Reporting (1 Aug 2005 to 1 Apr 2009)
  • Sara Philippa Bennison

    IRN SPB01222

    • SMF3 Executive Director (9 Dec 2019 to 4 Jul 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 4 Jul 2022)
    • CF1 Director (15 Oct 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (15 Oct 2019 to 4 Jul 2022)
    • Responsibility for MCD Intermediation (15 Oct 2019 to 4 Jul 2022)
  • Stephen Gerrard Nowell

    IRN SGN01009

    • CF11 Money Laundering Reporting (1 Apr 2009 to 23 Sep 2013)
    • CF15 Internal Audit (1 May 2007 to 1 Oct 2007)
    • CF14 Risk Assessment (14 Feb 2005 to 1 May 2007)
  • Stuart Bernau

    IRN SDB01078

    • CF1 Director (5 Apr 2005 to 28 Aug 2007)
  • Stuart Skinner

    IRN SXS84528

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • Susan Margaret Durward

    IRN SMD01107

    • CF29 Significant management (1 Nov 2007 to 31 Dec 2008)
    • Responsible for Insurance Mediation (8 Dec 2006 to 31 Dec 2008)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
  • Timothy Carter

    IRN TJC01177

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)
  • Tracey Caroline Holt

    IRN TCH01044

    • CF29 Significant management (1 Nov 2007 to 2 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (9 Oct 2007 to 31 Oct 2007)
  • William Peter Tonks

    IRN WPT01009

    • CF14 Risk Assessment (31 Oct 2004 to 11 Feb 2005)

Recent activity

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

No changes recorded yet.