The Swaythling Housing Society Limited

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Negotiation
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- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
Debt Advice
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- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing

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

Ashley Brendon George West
IRN AXW00332
- [FCA CF] Significant management (9 Dec 2019 to 8 Sep 2021)
Beverley Anne Costain
IRN BAC01115
- CF1 Director (12 Dec 2017 to 19 Sep 2019)
Caroline Louise Moore
IRN CLM01136
- SMF3 Executive Director (since 15 Mar 2020)
Cecile Todd
IRN CXT00133
- [FCA CF] Significant management (since 9 Dec 2019)
David Montague
IRN DXM02942
- [FCA CF] Significant management (since 25 May 2022)
Gemma Caroline Burton-Connolly
IRN GXB25401
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Feb 2020 to 4 Sep 2023)
- SMF16 Compliance Oversight (29 Feb 2020 to 4 Sep 2023)
Isabelle Simon Evans
IRN ISE01005
- CF1 Director (15 Apr 2016 to 22 May 2017)
- CF8 Apportionment and Oversight (15 Apr 2016 to 5 May 2016)
Jane Alderman
IRN JXA00192
- [FCA CF] Significant management (since 9 Dec 2019)
Joanna Makinson
IRN JXM00553
- [FCA CF] Significant management (9 Dec 2019 to 3 Sep 2024)
Jocelyn McConnachie
IRN JXM00846
- [FCA CF] Significant management (since 4 Aug 2021)

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.