THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
Reference number: 304154
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- TMB
Company details
From the company's Companies House record.
- Company number
- 01997277
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 7 March 1986 (40 years old)
- Registered office
- Trinity, Road, Halifax, HX1 2RG
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Asaam | Director | Jun 1971 | 27 Feb 2023 |
| Ricky Diggins | Director | May 1973 | 14 Jun 2023 |
| Kimberley Amber Kinnaird | Director | Jun 1981 | 11 Jul 2023 |
| Melanie Candice Campbell | Director | May 1974 | 29 Sep 2023 |
| Sarah Louise Fidler | Secretary | Not published | 21 Apr 2026 |
Activities and protection
What they can do, and how you are protected
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
- Administering a regulated mortgage contract
- Credit Broking
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2020, £64.05m in total. This is part of the official register record and is worth reviewing before going ahead.
-
Fined £64.05m on 11 June 2020
The FCA has taken enforcement action against Lloyds Bank PLC, Bank of Scotland plc, and The Mortgage Business Plc (“the Banks”) because between 7 April 2011 and 21 December 2015 (the “Relevant Period”), the Banks breached Principles 3 and 6 of the Authority’s Principles for Businesses. As a consequence of this action, the Banks received a financial penalty of £64,046,800 pursuant to section 206 of the Act. The Banks agreed to resolve all issues of fact and liability and qualified for a 30% discount under the Authority’s executive settlement procedures. Were it not for this discount, the Authority would have imposed a financial penalty of £91,495,400 on the Banks. The FCA’s action took effect on 11 June 2020 and a copy of the Final Notice is displayed on the FCA’s web site.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Tmb
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions