Which Mortgage Limited

• Principal Place of Business

  Coldstream Reservoir

  Carluke

  South Lanarkshire

  ML8 4QN

  UNITED KINGDOM

  Phone

  +441555773938

• Complaints Contact

  Coldstream Reservoir

  Carluke

  South Lanarkshire

  ML8 4QN

  UNITED KINGDOM

  Phone

  +4401555773938

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Score Services

• Derek Robert Jones

  IRN DRJ01066

  • Responsible for Insurance Mediation (21 Oct 2010 to 29 Apr 2013)
  • CF1 Director (21 Oct 2010 to 29 Apr 2013)
• Douglas Ferguson Jones

  IRN DFJ01012

  • Responsible for Insurance Mediation (14 Jan 2005 to 16 Dec 2011)
  • CF3 Chief Executive (31 Oct 2004 to 16 Dec 2011)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF1 Director (31 Oct 2004 to 16 Dec 2011)
• Janice Margaret McCreadie

  IRN JMM01399

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2023)
  • [FCA CF] Client dealing (since 1 Nov 2023)
• Mary Sharon Biggins

  IRN MSB01134

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Benchmark submission and administration (since 8 Oct 2020)
  • SMF16 Compliance Oversight (since 8 Oct 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Oct 2020)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] CASS oversight function (since 9 Dec 2019)
  • [PRA CF] Key function holder (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 20 May 2016)
  • CF1 Director (26 Apr 2013 to 8 Dec 2019)
  • Responsible for Insurance Mediation (26 Apr 2013 to 30 Sep 2018)
• Michael Alan John Feeney

  IRN MXF00484

  • 21. Advising or arranging (bringing about) equity release transactions
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2023)
  • [FCA CF] Client dealing (since 1 Nov 2023)

No changes recorded yet.