Estuary Housing Association

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Loan Servicing

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

Amanda Ashley-Smith
IRN AXA03670
- CF11 Money Laundering Reporting (19 Aug 2018 to 14 Jan 2019)
Argiri Papathos
IRN AXP02871
- CF1 Director (19 Aug 2016 to 14 Jan 2019)
Ian James Martin
IRN IXM15765
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (27 Jun 2019 to 8 Dec 2019)
Michael Christopher Hadjimichael
IRN MXH11659
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 Mar 2019 to 8 Dec 2019)
Paul Durkin
IRN PXD01991
- CF3 Chief Executive (19 Aug 2016 to 1 Jun 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.