School Lane
Seer Green
T: 0203 286 2171 and 07773 294366
No. of consultants: Sole
Geographic area covered: England, Wales and Northern Ireland
  • National

Deemar (UK) Limited

With over 20 years financial experience working in large PLCs we are able to offer advice and procedural guidance in compliance and operations, which includes practical tailored solutions based on the individual needs of a firm covering financial promotions, complaints handling, training, T&C, TCF, General health checks, compliance reviews and provision of policies and procedures.

We can handle individual projects or manage your compliance function for you. Our aim is to assist you in developing your secured loan, first mortgage, commercial, bridging and insurance business whilst ensuring that your business conforms to the various regulations.

We wont just visit you and provide you  with a list of non conforming actions and walk away, we will provide a detailed report to point out the areas requiring action and then help you to project manage the necessary changes.

We offer bespoke web based personalised compliance reporting and procedures process.

types of client firm served:

  • Authorised Professional Persons
  • Building Societies
  • Company Service Providers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Friendly Societies
  • IFA (incl IFA divisions of financial institutions)
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Mortgage Brokers
  • Mortgage Lenders/Administrators

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews