Masthaven Finance Limited

Date authorised
1 April 2013
Companies House
03709012
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Spectrum
    Academic House 24-28
    Oval Road
    London
    Camden
    NW1 7DJ
    UNITED KINGDOM
    Phone
    +4402039108700
    Web
    http://www.masthaven.co.uk

  • Complaints Contact

    Spectrum
    Academic House 24-28
    Oval Road
    London
    Camden
    NW1 7DJ
    UNITED KINGDOM
    Phone
    +4402039108700

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Alan Stephen Margolis

    IRN ASM00037

    • CF3 Chief Executive (30 Apr 2009 to 26 Feb 2010)
    • CF10 Compliance Oversight (11 Aug 2005 to 1 Jan 2006)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 26 Feb 2010)
    • CF1 Director (31 Oct 2004 to 26 Feb 2010)
  • Allan Howard Kay

    IRN AHK01025

    • CF1 Director (31 Oct 2004 to 20 Aug 2012)
  • Andrew Jonathan Bloom

    IRN AJB01701

    • Responsibility for MCD Intermediation (since 15 Dec 2021)
    • SMF1 Chief Executive (since 15 Dec 2021)
    • SMF3 Executive Director (since 15 Dec 2021)
    • SMF9 Chair of the Governing Body (since 15 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Apr 2022 to 7 Jan 2026)
  • Benson Selwyn Hersch

    IRN BSH00008

    • CF8 Apportionment and Oversight (31 Oct 2004 to 17 Jul 2006)
    • CF3 Chief Executive (31 Oct 2004 to 17 Jul 2006)
    • CF1 Director (31 Oct 2004 to 30 Apr 2009)
  • Christopher Charles Chew

    IRN CCC01082

    • CF1 Director (20 Feb 2017 to 28 May 2019)
  • Colin Halpern

    IRN CXH01549

    • CF2 Non Executive Director (1 Jan 2007 to 1 Feb 2011)
    • CF1 Director (31 May 2006 to 1 Jan 2007)
  • Ellis Lester Sher

    IRN ELS01011

    • CF3 Chief Executive (2 Aug 2006 to 25 Feb 2009)
    • CF8 Apportionment and Oversight (2 Aug 2006 to 25 Feb 2009)
    • CF1 Director (31 May 2006 to 25 Feb 2009)
  • Erika Leung

    IRN EXL21400

    • Responsibility for MCD Intermediation (23 Mar 2020 to 21 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2020 to 21 Mar 2022)
  • Gavin Diamond

    IRN GRD01077

    • SMF3 Executive Director (24 Jun 2022 to 26 May 2023)
    • SMF1 Chief Executive (24 Jun 2022 to 26 May 2023)
    • CF1 Director (22 Feb 2011 to 22 Feb 2011)
    • CF28 Systems and controls (15 Mar 2010 to 6 Aug 2012)
    • CF11 Money Laundering Reporting (15 Mar 2010 to 6 Aug 2012)
  • George Leo Benninger

    IRN GLB01076

    • SMF3 Executive Director (7 Jan 2020 to 7 Jan 2020)
    • SMF1 Chief Executive (7 Jan 2020 to 20 Aug 2021)
    • Responsibility for MCD Intermediation (7 Jan 2020 to 20 Aug 2021)
    • CF11 Money Laundering Reporting (29 Dec 2016 to 29 Aug 2019)
    • CF1 Director (1 Aug 2014 to 8 Dec 2019)
Show more

Recent activity

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

No changes recorded yet.