Date authorised
1 April 2013
Companies House
03312246
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 King Edward Street
    London
    EC1A 1HQ
    UNITED KINGDOM
    Phone
    +4403448920193
  • Complaints Contact

    2 King Edward Street
    London
    EC1A 1HQ
    UNITED KINGDOM
    Phone
    +4403448922872

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

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Andrew Mark Chadwick

    IRN AMC01164

    • CF1 Director (31 Oct 2004 to 26 Jul 2006)
  • Anthony John Machin

    IRN AJM01474

    • CF1 Director (21 Jun 2005 to 26 Jul 2006)
  • Anusha Inthumathy O'Donoghue

    IRN AXO16889

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)
  • Bruce Gaitskell

    IRN BXG01175

    • CF1 Director (15 Jul 2005 to 21 Jan 2008)
    • CF2 Non Executive Director (31 Oct 2004 to 15 Jul 2005)
  • Colin Snowdon

    IRN CXS01548

    • CF8 Apportionment and Oversight (29 May 2008 to 2 Sep 2008)
    • CF1 Director (31 Oct 2004 to 2 Sep 2008)
    • CF3 Chief Executive (31 Oct 2004 to 2 Sep 2008)
  • DINESH SADARANGANI

    IRN DXS00889

    • SMF3 Executive Director (since 1 Nov 2023)
  • Daniel Graham Pace

    IRN DGP01080

    • CF1 Director (2 Jan 2007 to 8 Jan 2008)
  • Daniel Marks

    IRN DXM02002

    • SMF3 Executive Director (9 Dec 2019 to 9 Dec 2019)
    • CF1 Director (14 Jul 2009 to 8 Dec 2019)
  • David Campbell

    IRN DPC01047

    • CF28 Systems and controls (1 Nov 2007 to 20 Jan 2009)
    • CF15 Internal Audit (25 Jan 2007 to 31 Oct 2007)
  • David Farr

    IRN DXF01338

    • CF1 Director (9 Oct 2008 to 25 Mar 2009)

Recent activity

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

No changes recorded yet.