Moat Housing Group Limited

Date authorised
4 October 2016
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mariner House
    Galleon Boulevard
    Crossways Business Park
    Dartford
    Kent
    DA2 6QE
    UNITED KINGDOM
    Phone
    +4403003230011
    Web
    https://www.moat.co.uk

  • Complaints Contact

    Mariner House
    Galleon Boulevard
    Crossways Business Park
    Dartford
    Kent
    DA2 6QE
    UNITED KINGDOM
    Phone
    +4403003230011

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.

  • Loan Servicing

Approved individuals

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

  • Donald Sadler

    IRN DXS13491

    • CF11 Money Laundering Reporting (23 Apr 2019 to 7 Jun 2019)
    • CF29 Significant management (23 Apr 2019 to 7 Jun 2019)
  • Eleanor Lodge

    IRN EXL01351

    • CF29 Significant management (4 Oct 2016 to 22 Dec 2016)
    • CF11 Money Laundering Reporting (4 Oct 2016 to 22 Dec 2016)
    • CF1 Director (4 Oct 2016 to 22 Dec 2016)
  • Elizabeth Mary Susan Austerberry

    IRN EMA01053

    • SMF3 Executive Director (9 Dec 2019 to 24 Apr 2022)
    • CF1 Director (4 Oct 2016 to 8 Dec 2019)
  • Gavin Cansfield

    IRN GXC00579

    • SMF1 Chief Executive (since 28 Nov 2024)
  • Gregory Robert Taylor

    IRN GRT01069

    • SMF3 Executive Director (9 Dec 2019 to 7 Oct 2022)
    • CF1 Director (4 Oct 2016 to 8 Dec 2019)
  • Mary Gibbons

    IRN MXG00563

    • SMF1 Chief Executive (27 Jan 2023 to 14 Feb 2024)
  • Matthew Hayday

    IRN MXH16230

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Nov 2021)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2019 to 8 Dec 2019)
  • Puneet Rajput

    IRN PXR00318

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Nov 2022 to 13 Apr 2023)
  • Stephen Nunn

    IRN SXN01704

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (4 Oct 2016 to 8 Dec 2019)
  • Zhonghua Yang

    IRN ZXY17451

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 May 2023)

Recent activity

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

No changes recorded yet.