Date authorised
13 December 2016
Companies House
01068030
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1st Floor
    77-79 High Street
    Watford
    Herts
    WD17 2DJ
    UNITED KINGDOM
    Phone
    +442045244277
  • Complaints Contact

    1st Floor
    77-79 High Street
    Watford
    Herts
    WD17 2DJ
    UNITED KINGDOM
    Phone
    +442045244277

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

    Show 1 limitation
    • · Limited to second charge mortgages only
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

Approved individuals

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

  • Marc Gershon

    IRN MXG02512

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Dec 2016 to 8 Dec 2019)
  • Michael Phillip Gershon

    IRN MPG01076

    • CF1 Director (13 Dec 2016 to 24 Sep 2018)
  • Sue Newton

    IRN SXN01685

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Dec 2016 to 8 Dec 2019)
    • CF1 Director (13 Dec 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.