UK Moneyman Limited

Companies House
06789312
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    410 Wincolmlee
    Hull
    East Riding of Yorkshire
    HU2 0QL
    UNITED KINGDOM
    Phone
    +447809139157
    Web
    https://www.ukmoneyman.com

  • Complaints Contact

    410 Wincolmlee
    Hull
    East Riding of Yorkshire
    HU2 0QL
    UNITED KINGDOM
    Phone
    +447809139157

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Start Date

  • Buy-to-Let Status

Approved individuals

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

  • Jonathan David Ventress

    IRN JXV00135

    • [FCA CF] Functions requiring qualifications (10 Oct 2022 to 28 Feb 2025)
  • Joseph Michael Dewsbury

    IRN JXD00453

    • [FCA CF] Functions requiring qualifications (1 Jun 2021 to 17 Jun 2022)
  • Leo Shakespeare

    IRN LXS00141

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 3 Nov 2025)
  • Malcolm Alexander Davidson

    IRN MXD01410

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2026)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2026)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2026)
    • Responsible for Insurance Mediation (1 Dec 2014 to 30 Sep 2018)
    • CF1 Director (1 Dec 2014 to 8 Dec 2019)
  • Matthew Gregory Collinson

    IRN MXC00317

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 3 Nov 2025)
  • Nathan Joseph Moore

    IRN NXM00135

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Jan 2022)
  • Ross Alexander Dawson

    IRN RXD00227

    • [FCA CF] Functions requiring qualifications (4 May 2021 to 21 Jul 2021)
  • Ryan Coulson

    IRN RXC00378

    • [FCA CF] Functions requiring qualifications (4 May 2021 to 31 Dec 2022)
  • Thomas Adam Dent

    IRN TXD00125

    • [FCA CF] Functions requiring qualifications (4 May 2021 to 24 Oct 2022)
  • Thomas Stephen Bowes

    IRN TXB00116

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 3 Nov 2025)
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Recent activity

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

No changes recorded yet.