Careys Shared Equity Limited. Careys Shared Equity Limited - Business Plan
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1 Careys Shared Equity Limited Careys Shared Equity Limited - Business Plan
2
3 Careys Shared Equity Limited BUSINESS PLAN CONTENTS General Information Financial details Company History What the firm does Officers of the company and contact details Company Registration No Registered Address - Carey House, Great Central Way, Wembley, Middlesex HA9 0HR
4 Limes Park, Basingstoke
5 Careys Shared Equity Limited GENERAL INFORMATION GENERAL INFORMATION The business was set up in November 2008 to provide an Equity Share option for purchasers of new homes. With the advent of the government Help to Buy scheme, Careys Shared Equity ceased to offer this option. The last Equity Share mortgage was issued in March The company now exists to service the legacy mortgage book. No new mortgages are envisaged. The level of mortgages held by the company is 1,118,864. The number of clients is 37. The long term strategy is to service the existing mortgage clients until they have all been redeemed. The company is wholly owned by Carey Group plc which funded the mortgages given to clients. A provision has been made for 100% of the mortgage book as the risk of non-recovery is higher for second charges than first charges on property. Any downturn in the housing market would adversely affect the second charge before affecting the value of the first charge. The only experience necessary within the company is that of administration. No advice is given to clients. CUSTOMER INFORMATION No new customers are being sought. Existing customers that wish to redeem the second charge on their property are given a redemption value within 14 days of the request. No interest is charged on the mortgage. Due to the 100% provision of the mortgage book by the Group company there is no risk to the company itself due to fluctuations in house values. No client data is reported or shared with external companies or agencies. There are no plans for promotions or advertising. PRODUCTS AND PROCEDURES As stated in the General Information, there are no sales of second charge mortgages forecast to be made in the future. Legal action has never been taken to recover debt. FUTURE PLANS The company are not planning any further shared equity to clients. The company exists purely to administer the existing Shared Equity loans. There are no plans to appoint any appointed representatives. All the existing shared equity loans were made under our OFT Consumer Credit Licence. Company Registration No Registered Address - Carey House, Great Central Way, Wembley, Middlesex HA9 0HR
6 Careys Shared Equity Limited FINANCIAL DETAILS CCA LICENCE NUMBER: PRINCIPAL PLACE OF BUSINESS: COMPANY TYPE: Carey House Great Central Way Wembley Middlesex HA9 0HR Private Limited Company COMPANY REGISTRATION NUMBER: DATE OF INCORPORATION: 22/03/1994 DATE OF NAME CHANGE TO CAREYS SHARED EQUITY: 26/11/2008 YEAR END DATE: REGISTERED OFFICE ADDRESS: AUDITORS: SOLICITORS: ORGANISATION CHART: SOURCE OF CAPITAL: 31st March Carey House Great Central Way Wembley Middlesex HA9 0HR Pricewaterhouse Coopers LLP The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1EX Davis-Law Associates The Chambers, Bishops House Market Place Chalfont St Peter Buckinghamshire SL9 9HE John Carey - Chairman Denis Deacy - Managing Director Richard Ransley - Finance Manager Carey Group plc
7 Careys Shared Equity Limited COMPANY HISTORY The company has no refused or withdrawn applications to any regulator. The company has always traded under the current name of Careys Shared Equity. The company was regulated under the OFT with a registration number of The company has never been in administration or restructured due to insolvency. It is wholly owned and funded by Carey Group plc. There have never been any criminal or civil investigations, unsatisfied judgements, material settlements, fraud convictions or financial offences. There have been no complaints since the company started trading in The company has never been criticised or censured by any financial services regulator, has never been found guilty of unauthorised regulated activities and is not currently involved in any proceedings. Company Registration No Registered Address - Carey House, Great Central Way, Wembley, Middlesex HA9 0HR
8 The Oaks, Aylesbury
9 Careys Shared Equity Limited WHAT THE FIRM DOES The company now exists to service the legacy mortgage book. No new mortgages are envisaged. The level of mortgages held by the company is 1,118,864. The number of clients is 37. The key business risk is the collapse of the housing market, reducing the value of the second charges. This has been completely mitigated by a 100% provision of all debt. There are no plans to outsource the business of the company. The last sale was in May 2013 and no further sales are envisaged. The employees are remunerated by the Group company and their remuneration is not affected by the performance or nonperformance of this company. There has not been any unregulated business activities. The company does not use premium rate telephone numbers. The company has no marketing or advertising as it does not provide new sources of finance. The company has not and is not planning to acquire any other firm. The company is purely administering existing shared equity loans and does not plan to increase the amount of credit during agreements. The company is able to send regular information about regulatory reporting. The information is held in an excel spreadsheet and hard copies are held meaning that our ability to respond to a client is not affected by a system failure. Company Registration No Registered Address - Carey House, Great Central Way, Wembley, Middlesex HA9 0HR
10 The Waterfront, Bedford
11 Careys Shared Equity Limited OFFICERS OF THE COMPANY & CONTACT DETAILS OFFICERS OF CAREYS SHARED EQUITY NAME John Carey ADDRESS Bowstridge Farm Chalfont St. Giles Buckinghamshire HP8 4RF Denis Deacy Marden Rucklers Lane Kings Langley Hertfordshire WD4 9NQ CONTACT DETAILS Richard Ransley Group Finance Manager Careys House Great Central Way Wembley Middlesex HA9 0HR Direct dial: Group Website: Company Registration No Registered Address - Carey House, Great Central Way, Wembley, Middlesex HA9 0HR
12 Headquarters Carey Group Plc Carey House Great Central Way Wembley Middlesex HA9 0HR T Bristol Carey Group Plc 2440 The Quadrant Aztec West Bristol BS32 4AQ T Dublin Carey Group Plc Carey House Dardistown, Cloghran Co. Dublin, Ireland T Livingston Carey Group Plc Carey House 21 Shairps Business Park Houstoun Road Livingston, West Lothian EH54 5FD T London 14 Little Portland Street London W1W 8BN T Milton Keynes Carey Group Plc Chesney Wold Bleak Hall Buckinghamshire MK6 1NJ T
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