ClwydAlyn Housing Limited

Date authorised
31 August 2016
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 72
    Ffordd William Morgan
    St. Asaph Business Park
    St. Asaph
    Denbighshire
    LL17 0JD
    UNITED KINGDOM
    Phone
    +441745538300
    Web
    https://www.clwydalyn.co.uk

  • Complaints Contact

    Clwyd Alyn Housing Association, Unit 72
    Ffordd William Morgan
    St. Asaph Business Park
    St. Asaph
    Denbighshire
    LL17 0JD
    UNITED KINGDOM
    Phone
    +441745536812

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Cristy-Ann McGuinness

    IRN CXM00673

    • SMF9 Chair of the Governing Body (since 10 Nov 2023)
  • Lesley Clare Budden

    IRN LXB25871

    • SMF1 Chief Executive (since 8 Mar 2020)
    • SMF3 Executive Director (since 8 Mar 2020)
  • Paul Thomas McGrady

    IRN PXM25880

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Mar 2020)
  • Stephen James Porter

    IRN SXP25902

    • SMF9 Chair of the Governing Body (8 Mar 2020 to 30 Sep 2023)
  • Trevor Henderson

    IRN TXH01716

    • CF1 Director (31 Aug 2016 to 30 Sep 2019)
    • CF11 Money Laundering Reporting (31 Aug 2016 to 30 Sep 2019)
    • CF29 Significant management (31 Aug 2016 to 30 Sep 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.