Date authorised
7 September 2016
Companies House
09837692
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Battle Bridge Lane
    London
    SE1 2HP
    UNITED KINGDOM
    Phone
    +4403300246246
  • Complaints Contact

    1 Battle Bridge Lane
    London
    SE1 2HP
    UNITED KINGDOM
    Phone
    +4403300246246

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Adrian Jeremy Russ

    IRN AJR01291

    • CF11 Money Laundering Reporting (7 Sep 2016 to 31 May 2019)
    • CF10 Compliance Oversight (7 Sep 2016 to 31 May 2019)
  • Alan Martin Newton

    IRN AMN01071

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 28 Feb 2023)
    • CF2 Non Executive Director (7 Sep 2016 to 8 Dec 2019)
  • Alexander Filshie

    IRN AXF01555

    • Director of firm who is not a certification employee or a SMF manager (since 21 Nov 2025)
  • Amanda Robinson

    IRN AXR00343

    • [FCA CF] Significant management (since 25 Mar 2021)
  • Andrew Turvey

    IRN AXT00093

    • [FCA CF] Significant management (25 Mar 2021 to 25 Sep 2023)
  • Anthony David Mooney

    IRN ADM01193

    • SMF1 Chief Executive (since 22 May 2020)
    • SMF3 Executive Director (22 May 2020 to 19 Nov 2024)
  • Bruce Philip Collins

    IRN BPC01099

    • [FCA CF] Significant management (since 5 Nov 2021)
  • Carol Frances Sergeant

    IRN CFS01031

    • SMF14 Senior Independent Director (since 19 Nov 2024)
    • SMF10 Chair of the Risk Committee (since 19 Nov 2024)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Nov 2024)
  • David Basra

    IRN DSB01069

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • CF1 Director (5 Apr 2017 to 8 Dec 2019)
  • David Christopher Angel

    IRN DXA00041

    • [PRA CF] Significant risk taker or Material risk taker (since 26 Nov 2024)
    • [FCA CF] Significant management (since 19 May 2023)

Recent activity

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

No changes recorded yet.