Jean-Sebastien Maloney
Director of Finance/CFO at Charter Court Financial Services Ltd.
Network origin in Jean-Sebastien Maloney first degree
Entity | Entity type | Industry | |
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Subsidiary | Finance/Rental/Leasing | 10 | |
Charter Court Financial Services Ltd.
Charter Court Financial Services Ltd. Regional BanksFinance Part of OSB Group Plc, Charter Court Financial Services Ltd. is a specialist mortgage bank based in Wolverhampton, UK. The British company provides a range of competitive savings products through its online bank, Charter Savings Bank, and offers specialist residential and buy-to-let mortgages, along with bridging and second charge loans to borrowers through Precise Mortgages. The company's strategy is focused on delivering sustainable, profitable growth by helping customers who are underserved by high street banks. The company's strong culture is reflected in its top 20 ranking in the Sunday Times 100 Best Companies to Work For for the last four years. The company was founded in 2008 by Ian Martin Lonergan and Alan Cleary, with Ian Martin Lonergan serving as CEO since then. Charter Court Financial Services was acquired by OneSavings Bank Plc in 2019.
8
| Subsidiary | Regional Banks | 8 |
Broadlands Finance Ltd. (United Kingdom)
Broadlands Finance Ltd. (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of OSB Group Plc, Broadlands Finance Ltd. is a British company that provides administrative services. The company is based in Wolverhampton, UK. Founded in 2009.
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| Subsidiary | Miscellaneous Commercial Services | 7 |
Charter Mortgages Ltd.
Charter Mortgages Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Charter Mortgages Ltd. is a British subsidiary company of Charter Court Financial Services Limited. The company is based in Wolverhampton, UK and is authorized and regulated by the Financial Conduct Authority. Charter Mortgages Limited provides mortgage services and support to customers experiencing financial difficulties. The company treats its customers fairly and is available to help with general account enquiries, mortgage statements, direct debits and standing orders, and early repayment quotations. Charter Mortgages Limited is closed to new mortgage business.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jean-Sebastien Maloney via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Goldman Sachs International
Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Corporate Officer/Principal | |
NATWEST GROUP PLC | Major Banks | Comptroller/Controller/Auditor | |
HSBC Bank Plc
HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Corporate Officer/Principal | |
National Grid Electricity Transmission Plc
National Grid Electricity Transmission Plc Electric UtilitiesUtilities National Grid Electricity Transmission Plc engages in the business of ownership and operation of regulated electricity transmission networks in Great Britain. The company was founded on April 1, 1989 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member | |
Newcastle Building Society Ltd.
Newcastle Building Society Ltd. Investment ManagersFinance Newcastle Building Society provides mortgage, investment, insurance, and other financial management services in the UK. It operates through its two subsidiaries: Newcastle Financial Services, which provides life, investment, and pension products and Newcastle Strategic Solutions, which offers consulting services in areas such as call centers, commercial lending, mortgage brokering, online banking, and processing & product development. The company was founded in 1861 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Investment Managers | Director/Board Member | |
SANTANDER UK PLC | Regional Banks | Director/Board Member | |
Alliance & Leicester Ltd.
Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Director/Board Member | |
LEEDS BUILDING SOCIETY | Finance/Rental/Leasing | Chief Executive Officer | |
Butterfield Mortgages Ltd.
Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Director/Board Member | |
JPMorgan Cazenove Holdings Ltd.
JPMorgan Cazenove Holdings Ltd. Investment ManagersFinance JPMorgan Cazenove Holdings Ltd. provides corporate finance advice, fund managing services, and distributes securities. The company was founded on February 1, 2001 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young LLP (United Kingdom)
Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
Goldman Sachs International, Inc.
Goldman Sachs International, Inc. Financial ConglomeratesFinance Goldman Sachs International, Inc. provides investment and financial services. It offers investing, advisory and financing services to client base that includes corporations, financial institutions, governments and high-net-worth individuals. The company was founded in 1988 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Capita Employee Benefits Ltd.
Capita Employee Benefits Ltd. Miscellaneous Commercial ServicesCommercial Services Capita Employee Benefits Ltd. provides employee benefits and pension solutions. It also provides consulting solutions, including auto-enrolment, actuarial and defined benefit, client communications, investment consulting and health and risk. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
Leeds Chamber of Commerce
Leeds Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Leeds Chamber of Commerce is a business organization that serves as a Chamber of Commerce. | Miscellaneous Commercial Services | Director/Board Member | |
Building Societies Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Saffron Building Society
Saffron Building Society Finance/Rental/LeasingFinance Saffron Building Society provides services to federal and federally sponsored credit agencies. The private company is based in Essex, UK and has subsidiaries in the United Kingdom. Jon Hall has been the CEO of the British company since 2011. | Finance/Rental/Leasing | Chief Executive Officer | |
Crocus Home Loans Ltd.
Crocus Home Loans Ltd. Financial ConglomeratesFinance Part of Saffron Building Society, Crocus Home Loans Ltd. is a British company that offers personalized solutions for their clients' personal circumstances, goals, and aspirations. Founded in 1990, the company is based in Saffron Walden, UK. The company's description mentions a month-long celebration in June with limited-edition products, tea parties, special events, mini get-togethers, and giveaways. Additionally, the company provides important information for all Saffron Building Society savings accounts. | Financial Conglomerates | Director/Board Member | |
Guernsey Home Loans Ltd.
Guernsey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Guernsey Home Loans Ltd. is a British company that provides products and tools for brokers to quickly provide the right solution for their clients' needs. The company is based in Chatham, UK. The company offers products for customers who currently hold a Guernsey Home Loans buy to let and residential mortgages. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Leeds Financial Services Ltd. | Director/Board Member | ||
Jersey Home Loans Ltd.
Jersey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Jersey Home Loans Ltd. is a British mortgage company that provides information on mortgage fees and charges for brokers and intermediaries. The company is based in Chatham, UK and was founded in 2002. The information provided by Jersey Home Loans is intended for brokers and intermediaries only, and not for direct customers to use as a basis for financial decisions. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Ipswich Building Society
Ipswich Building Society Finance/Rental/LeasingFinance Ipswich Building Society provides mortgage and savings account services. | Finance/Rental/Leasing | Director/Board Member | |
Rothesay Life Plc
Rothesay Life Plc Life/Health InsuranceFinance Rothesay Life Plc engages in the provision of insurance solutions for pensions de-risking. It offers insurance buy-out solutions, bulk purchase annuities and longevity swaps. The company was founded by Antigone Loudiadis and Thomas James Pearce in 2007 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Corporate Officer/Principal | |
The Centre For The Study of Financial Innovation | Corporate Officer/Principal | ||
OneSavings Bank Plc
OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Chief Operating Officer | |
HSBC Life (UK) Ltd.
HSBC Life (UK) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life (UK) Ltd. is a British banking company founded in 1906. The company is based in London, UK and offers a range of banking products including current accounts, loans, mortgages, and credit cards. The company also provides mobile banking services and apps for customers to manage their accounts on the go. HSBC explains their policies and procedures under the Modern Slavery Act and offers hassle-free banking with 24/7 online money management. | Life/Health Insurance | Director/Board Member | |
York & North Yorkshire Chamber of Commerce
York & North Yorkshire Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services York & North Yorkshire Chamber of Commerce operates as a trade association. The non-profit company is based in Leeds, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Kent Reliance Provident Society Ltd.
Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
Exact Mortgage Experts Ltd.
Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
OSB GROUP PLC | Major Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
Newcastle Financial Advisers Ltd.
Newcastle Financial Advisers Ltd. Investment ManagersFinance Newcastle Financial Advisers Ltd. engages in the provision of financial planning services. The company was founded on August 13, 2002 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Investment Managers | Chairman | |
Newcastle Systems Management Ltd.
Newcastle Systems Management Ltd. Information Technology ServicesTechnology Services Newcastle Systems Management Ltd. engages in the provision of managed IT and property services. The company was founded on April 16, 1997 and is headquartered in Newcastle-upon-Tyne, the United Kingdom. | Information Technology Services | Chairman | |
Harrogate & District NHS Foundation Trust Charitable Fund
Harrogate & District NHS Foundation Trust Charitable Fund Investment Trusts/Mutual FundsMiscellaneous Harrogate & District NHS Foundation Trust Charitable Fund provides grant services. The private company is based in Harrogate, UK and has subsidiaries in United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member | |
Visa (UK) Ltd. | Director/Board Member | ||
NewDay Ltd.
NewDay Ltd. Finance/Rental/LeasingFinance NewDay Ltd. provides consumer credit financial services. Its own brand products include aqua, marbles, and Opus. The company was founded in September 2001 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
Pearl Group Holdings (No. 1) Ltd.
Pearl Group Holdings (No. 1) Ltd. Financial ConglomeratesFinance Part of Phoenix Group Holdings Plc, Pearl Group Holdings (No. The company is based in London, UK. 1) Ltd. functions as an investment holding British company. | Financial Conglomerates | Director/Board Member | |
Newday Group Ltd.
Newday Group Ltd. Financial ConglomeratesFinance Newday Group Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Chairman | |
Building Societies Trust Ltd. | Director/Board Member | ||
Marsden Building Society
Marsden Building Society Finance/Rental/LeasingFinance Marsden Building Society provides miscellaneous business credit agencies. It offers mortgage, savings, home insurance and life planning services. The company is headquartered in Nelson, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Monzo Bank Ltd.
Monzo Bank Ltd. Regional BanksFinance Monzo Bank Ltd. provides investment banking services. It offers digital retail bank, fintech and digital banking. The company was founded by Paul Rippon, Jonas Huckestein, Gary Dolman, Tom Blomfield and Jason Bates in February 2015 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman | |
Allica Bank Ltd.
Allica Bank Ltd. Regional BanksFinance Allica Bank Ltd. provides banking services. The company is based in London, UK. Richard Davies has been the CEO of the British company since 2020. | Regional Banks | Director/Board Member | |
Invicta Card Services Ltd. | Chairman |
Statistics
International
United Kingdom | 46 |
United States | 2 |
Sectoral
Finance | 30 |
Commercial Services | 6 |
Technology Services | 3 |
Utilities | 2 |
Transportation | 2 |
Operational
Director/Board Member | 122 |
Independent Dir/Board Member | 32 |
Chairman | 30 |
Corporate Officer/Principal | 22 |
Chief Executive Officer | 7 |
Most connected contacts
Insiders | |
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Elizabeth Harwerth | 42 |
George Williamson | 38 |
Andrew Golding | 20 |
Ian William Ward | 16 |
April Talintyre | 11 |
Rajan Kapoor | 10 |
Timothy Tracy Brooke | 10 |
Rod Duke | 9 |
Peter Charles Elcock | 8 |
Ian Martin Lonergan | 6 |
John Nixon | 4 |
Tim Brooke | 1 |
Alan Cleary | 1 |
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