The Welfare Dwellings Trust 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.
Equity Release Provider

For Customer, Home reversion plans

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

Alison Margaret Beeston
IRN AMB01170
- CF11 Money Laundering Reporting (29 Oct 2010 to 1 Oct 2015)
Allison Wood
IRN AXW02036
- CF29 Significant management (29 Sep 2014 to 2 Jun 2015)
Andrew Charles Philip Carr-Locke
IRN ACC01171
- CF2 Non Executive Director (6 Mar 2015 to 2 Jun 2015)
Ann Johnson
IRN AXJ01369
- CF29 Significant management (7 Aug 2012 to 2 Apr 2015)
Anthony Paul Wray
IRN APW01162
- CF2 Non Executive Director (12 Dec 2011 to 2 Jun 2015)
Antony Lewis Pierce
IRN ALP01079
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 Jun 2017 to 8 Dec 2019)
Ashish Kashyap
IRN AXK01604
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Jan 2022)
- CF2 Non Executive Director (6 Jul 2017 to 8 Dec 2019)
Belinda Jane Carew-Jones
IRN BJC01127
- CF2 Non Executive Director (2 Sep 2011 to 2 Jun 2015)
David Michael Taylor
IRN DMT01092
- CF1 Director (1 Apr 2008 to 11 Dec 2008)
- CF11 Money Laundering Reporting (1 Apr 2008 to 1 Jun 2008)
Gary Dixon
IRN GXD01117
- CF11 Money Laundering Reporting (3 Mar 2016 to 5 Jul 2017)
- CF1 Director (3 Mar 2016 to 5 Jul 2017)

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.