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.

  • Graeme Edward Wade

    IRN GEW01059

    • CF1 Director (23 Apr 2018 to 31 May 2019)
  • Hazel Ann Barr

    IRN HAB01082

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jan 2026)
  • Jeffrey Harold Margolis

    IRN JHM01091

    • CF1 Director (31 Oct 2004 to 7 Dec 2006)
  • Mark Evan Posniak

    IRN MEP01059

    • CF1 Director (13 Oct 2006 to 5 Dec 2008)
  • Martin David Chesler

    IRN MDC01114

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2025)
    • CF1 Director (16 Sep 2011 to 8 Dec 2019)
    • CF2 Non Executive Director (31 Oct 2004 to 20 Dec 2007)
  • Norman Clifford Epstein

    IRN NXE00024

    • CF2 Non Executive Director (31 Oct 2004 to 7 Dec 2006)
  • Paul Antony George Rumbold

    IRN PAR01097

    • CF1 Director (6 Jun 2005 to 17 Aug 2006)
  • Paul Julian Mann

    IRN PJM01289

    • SMF3 Executive Director (9 Dec 2019 to 14 Jun 2021)
    • CF1 Director (6 Nov 2019 to 8 Dec 2019)
    • Responsibility for MCD Intermediation (6 Nov 2019 to 14 Jun 2021)
    • CF2 Non Executive Director (25 Apr 2018 to 6 Nov 2019)
  • Sidney Cohen

    IRN SXC01708

    • CF1 Director (31 Oct 2004 to 13 Apr 2005)
  • Stuart David Epstein

    IRN SDE01031

    • CF11 Money Laundering Reporting (10 Aug 2012 to 12 Dec 2016)
    • CF1 Director (16 Sep 2011 to 12 Dec 2016)

Recent activity

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

No changes recorded yet.