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.

  • Sarah Louise Mckenna

    IRN SXM55540

    • [FCA CF] Manager of certification employee (6 Nov 2017 to 31 Mar 2021)
    • [FCA CF] Functions requiring qualifications (3 May 2016 to 5 Nov 2017)
  • Shadi Catherine Vaezzadeh

    IRN SXV00071

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Aug 2024)
    • [FCA CF] Functions requiring qualifications (29 Mar 2021 to 20 Sep 2023)
  • Shahnawaz Rashid

    IRN SXR55459

    • [FCA CF] Functions requiring qualifications (3 May 2016 to 4 May 2023)
  • Shantelle Kaur Dhillon

    IRN SXK00724

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 30 Sep 2025)
  • Shaysta Hussain

    IRN SXH55695

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 7 Jan 2021)
    • [FCA CF] Functions requiring qualifications (3 May 2016 to 28 Jan 2020)
  • Shomayla Safdar

    IRN SXS00195

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 20 Jan 2026)
    • [FCA CF] Functions requiring qualifications (1 May 2023 to 20 Feb 2025)
  • Simon David Watson

    IRN SXW00209

    • Responsibility for MCD Intermediation (since 1 May 2025)
    • Responsible for Insurance Distribution (since 1 May 2025)
    • SMF6 Head of Key Business Areas (since 1 May 2025)
  • Simon Gordon Martin

    IRN SXM55641

    • [PRA CF] Significant risk taker or Material risk taker (since 3 May 2016)
    • [FCA CF] Material risk taker (since 3 May 2016)
    • SMF4 Chief Risk (14 May 2024 to 31 Jul 2024)
    • SMF16 Compliance Oversight (14 May 2024 to 31 Jul 2024)
  • Simon Turner

    IRN SXT01415

    • CF2 Non Executive Director (13 Oct 2005 to 15 Apr 2014)
  • Simone Deborah Fox

    IRN SXF65663

    • [FCA CF] Material risk taker (since 1 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2025)

Recent activity

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

No changes recorded yet.