Newydd Housing Association (1974) Limited

Date authorised
19 May 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

    5 Village Way
    Tongwynlais
    Cardiff
    CF15 7NE
    UNITED KINGDOM
    Phone
    +4402920005422
    Web
    http://www.newydd.co.uk

  • Complaints Contact

    5 Village Way
    Tongwynlais
    Cardiff
    CF15 7NE
    UNITED KINGDOM
    Phone
    +4402920005422

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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Claire Marshall

    IRN CXM27122

    • SMF9 Chair of the Governing Body (8 Apr 2020 to 6 Sep 2023)
  • Deb Austin

    IRN DXA00360

    • SMF9 Chair of the Governing Body (since 15 Nov 2023)
  • Jason Wroe

    IRN JXW00830

    • SMF1 Chief Executive (since 24 Feb 2023)
    • SMF3 Executive Director (since 24 Feb 2023)
  • Lee Bolderson

    IRN LXB00546

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 May 2023)
  • Paul Roberts

    IRN PXR01841

    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Nov 2020)
    • CF29 Significant management (19 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (19 May 2016 to 8 Dec 2019)
    • CF1 Director (19 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (19 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.