White Mortgages Limited

Date authorised
1 April 2013
Companies House
07620161
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    White Mortgages Ltd
    2 Crusader Road
    Lincoln
    Lincolnshire
    LN6 7AS
    UNITED KINGDOM
    Phone
    +441522540777
    Web
    https://www.whitemortgagesltd.co.uk

  • Complaints Contact

    White Mortgages Ltd
    2 Crusader Road
    Lincoln
    Lincolnshire
    LN6 7AS
    UNITED KINGDOM
    Phone
    +441522540777

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • P2P Lending Advice

    For Retail (Non-Investment Insurance)

  • 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
    • · 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

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

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

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

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

  • Scott Pannell

    IRN SXP01811

    • [FCA CF] Functions requiring qualifications (1 Dec 2020 to 4 Jun 2021)
  • Steven John White

    IRN SJW01444

    • 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] Significant management (since 13 Mar 2020)
    • [FCA CF] Client dealing (since 13 Mar 2020)
    • [FCA CF] Functions requiring qualifications (since 13 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 2 Jul 2018)
    • Responsible for Insurance Mediation (2 Jul 2018 to 30 Sep 2018)
    • CF1 Director (1 Mar 2012 to 8 Dec 2019)
  • Stewart Craig Dixon

    IRN SXD00690

    • [FCA CF] Functions requiring qualifications (1 Jun 2023 to 30 Jun 2024)
  • Thomas John Wallace Beattie

    IRN TXB00356

    • 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 9 May 2022)

Recent activity

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

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