E-Mex Home Funding Limited

Reference number: 305370

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When tmwdirect.co.uk first appeared online, and whether it can receive email
  • What kind of line 0345 606 4060 is, and the 3 other firms that give it
  • Who else gives the postcode BH2 6EP
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FCA permissions and consumer protection

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Administering a regulated mortgage contract
  • Entering into a regulated mortgage contract as lender

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02124900
Company status
Active
Company type
Private limited company
Incorporated
22 April 1987 (39 years old)
Registered office
Nationwide House, Pipers Way, Swindon, SN38 1NW
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Gavin Smyth Director Jul 1977 24 Mar 2021 6 other companies
Henry Jordan Director Apr 1973 14 Aug 2024 11 other companies
Muir Mathieson Director Aug 1974 6 Sep 2024 23 other companies
NBS COSEC LIMITED Corporate secretary Not published 18 Jan 2019 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
32
closed down
7
are FCA-registered
6

In the full report: all 32 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
  • The 5 companies these 3 directors run together
  • All 44 people who have ever been directors, with their dates
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Key dates in its history

E-Mex Home Funding’s history from the FCA register and Companies House, newest first.

Key events (6) All events (105)

2016

6 April 2016

  • Nationwide Building Society took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

15 December 2008

  • Board replaced: all 3 directors left and 3 new directors took over

Companies House

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1987

22 April 1987

  • Incorporated at Companies House

Companies House

In the full report: all 105 events

  • All 105 events in its history (6 shown here)
  • Every director appointment and resignation: 96
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Firms connected to E-Mex Home Funding

Other FCA-listed firms that share a director, phone number or address with E-Mex Home Funding. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
6
share its phone number
3

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (6), the same phone number (3), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like E-Mex Home Funding

Other firms of the same type (mortgage lender), nearest first.

In Bournemouth

LV Equity Release LimitedBournemouthAuthorisedThe Mortgage Works (UK) PLCBournemouthAuthorisedU C B Home Loans Corporation LimitedBournemouthAuthorisedDerbyshire Home Loans LimitedBournemouthAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on E-Mex Home Funding

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 32 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 105 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is E-Mex Home Funding Limited FCA authorised?
Yes, E-Mex Home Funding Limited (FRN 305370) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a mortgage lender. The FCA has placed no limits on its permissions.
What is E-Mex Home Funding’s phone number and website?
The FCA register lists the phone number 0345 606 4060 and the website tmwdirect.co.uk for E-Mex Home Funding. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.
Is E-Mex Home Funding a scam or clone?
E-Mex Home Funding is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with E-Mex Home Funding?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about E-Mex Home Funding to the Financial Ombudsman Service, free of charge.
Who owns E-Mex Home Funding?
E-Mex Home Funding is owned by Nationwide Building Society, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs E-Mex Home Funding?
Companies House lists 3 directors of E-Mex Home Funding: Gavin Smyth, Henry Jordan and Muir Mathieson.
How long has E-Mex Home Funding been in business?
The company was formed on 22 April 1987, and has held its current FCA authorisation since October 2004.

Sources and links

The full report on E-Mex Home Funding Limited

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