The Swaythling Housing Society Limited

Date authorised
15 April 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

    Swaythling Housing Society
    Collins House
    Bishopstoke Road
    Eastleigh
    Hampshire
    SO50 6AD
    UNITED KINGDOM
    Phone
    +443001231567
    Web
    https://www.abri.co.uk

  • Complaints Contact

    Swaythling Housing Society
    Collins House
    Bishopstoke Road
    Eastleigh
    Hampshire
    SO50 6AD
    UNITED KINGDOM
    Phone
    +443001231567

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.

  • Debt Negotiation

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

Approved individuals

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

  • John Gary Orr

    IRN JXO25393

    • SMF1 Chief Executive (since 2 Mar 2020)
  • Malcolm Stuart Rule

    IRN MSR01033

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
    • CF10 Compliance Oversight (11 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 May 2017 to 8 Dec 2019)
  • Mandy Dawn Clarke

    IRN MXC00450

    • [FCA CF] Significant management (9 Dec 2019 to 31 Aug 2022)
  • Margaret Porteous

    IRN MXP00804

    • [FCA CF] Significant management (since 2 Oct 2023)
  • Mark Spridgeon

    IRN MXS20906

    • SMF3 Executive Director (since 13 Dec 2019)
  • Mary Neate

    IRN MXN00473

    • [FCA CF] Significant management (since 2 Mar 2026)
  • Mary-Kathryn Adams

    IRN MXA00458

    • [FCA CF] Significant management (since 4 Aug 2021)
  • Oyedokun Oluwaseyi Taylor

    IRN OXT00030

    • [FCA CF] Significant management (since 4 Aug 2021)
  • Richard Wayne Morris

    IRN RWM01122

    • [FCA CF] Significant management (9 Dec 2019 to 31 Mar 2025)
  • Sarah Pearson

    IRN SXP00822

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Sep 2023)
    • SMF16 Compliance Oversight (since 13 Sep 2023)
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Recent activity

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

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