White Label Lending Limited

Date authorised
20 September 2016
Companies House
06276025
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Providence Place
    West Bromwich
    West Midlands
    B70 8AF
    UNITED KINGDOM
    Phone
    +441215257070

  • Complaints Contact

    2 Providence Place
    West Bromwich
    West Midlands
    B70 8AF
    UNITED KINGDOM
    Phone
    +4401217967860

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.

Approved individuals

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

  • Jonathan Westhoff

    IRN JXW01619

    • SMF3 Executive Director (since 27 Nov 2020)
  • Mahomed Ashraf Piranie

    IRN MAP01223

    • SMF3 Executive Director (11 Feb 2022 to 31 Dec 2022)
  • Manjit Hayre

    IRN MSH01107

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Martin Boyle

    IRN MXB02898

    • SMF3 Executive Director (since 4 May 2023)
  • Matthew Underhill

    IRN MXU00081

    • [FCA CF] Significant management (17 May 2024 to 29 Nov 2024)
  • Neil Timothy Noakes

    IRN NTN00001

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 24 Jan 2022)
    • CF10 Compliance Oversight (20 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (20 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Sep 2016 to 8 Dec 2019)
    • CF1 Director (20 Sep 2016 to 8 Dec 2019)
  • Ramona Aine Maye

    IRN RXM88450

    • [FCA CF] Significant management (since 1 Apr 2026)
  • Sarah Teague

    IRN SXT87727

    • [FCA CF] Significant management (since 1 May 2025)
  • Sourish Mukherjee

    IRN SXM04921

    • [FCA CF] Significant management (since 6 Jan 2025)
  • Stephen John Smart

    IRN SJS01406

    • CF1 Director (20 Sep 2016 to 4 May 2017)
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Recent activity

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

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