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

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    UNITED KINGDOM
    Phone
    +441274740740
  • Complaints Contact

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    UNITED KINGDOM
    Phone
    +448000565252

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

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

  • Credit Brokering

  • Stockbroking

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

  • Trades With You Directly

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Aaron Ormiston

    IRN AXO55590

    • [FCA CF] Manager of certification employee (since 1 Oct 2018)
    • [FCA CF] Functions requiring qualifications (3 May 2016 to 30 Sep 2018)
  • Adam James Faulkner

    IRN AXF55524

    • [FCA CF] Functions requiring qualifications (1 Oct 2018 to 28 Dec 2020)
  • Adeel Qureshi

    IRN AXQ01020

    • [FCA CF] Manager of certification employee (3 Sep 2018 to 30 Sep 2022)
  • Adele Mary Hindmarch

    IRN AXH55622

    • [FCA CF] Functions requiring qualifications (3 May 2016 to 26 Feb 2021)
  • Ahsanullah Khan

    IRN AXK59007

    • [FCA CF] Functions requiring qualifications (24 May 2021 to 15 Jul 2021)
  • Aimee Sui Cheng

    IRN AXC55616

    • [FCA CF] Functions requiring qualifications (3 May 2016 to 29 Jan 2021)
  • Aisha Aboobaker

    IRN AXA55479

    • [FCA CF] Functions requiring qualifications (8 Oct 2018 to 29 Nov 2019)
  • Aisha Parveen

    IRN AXP00033

    • [FCA CF] Functions requiring qualifications (3 May 2016 to 30 Apr 2021)
  • Alasdair Bruce Lenman

    IRN ABL01014

    • SMF2 Chief Finance (10 Jul 2023 to 18 Jun 2024)
    • SMF1 Chief Executive (27 Oct 2022 to 10 Jul 2023)
    • [PRA CF] Managing a material risk taker (4 Dec 2017 to 18 Jun 2024)
    • [FCA CF] Material risk taker (4 Dec 2017 to 18 Jun 2024)
    • [PRA CF] Significant risk taker or Material risk taker (4 Dec 2017 to 18 Jun 2024)
    • [FCA CF] Manager of certification employee (4 Dec 2017 to 18 Jun 2024)
  • Alison Charlotte George

    IRN AXG55630

    • [FCA CF] Functions requiring qualifications (30 Jan 2017 to 10 Jan 2020)

Recent activity

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

No changes recorded yet.