United Welsh Housing Association 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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- · Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".
Debt Advice
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- · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".
Loan Servicing
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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

Anthony Charles Whittaker
IRN ACW01176
- CF1 Director (25 Jul 2016 to 5 Oct 2016)
- CF3 Chief Executive (25 Jul 2016 to 5 Oct 2016)
- CF28 Systems and controls (25 Jul 2016 to 5 Oct 2016)
Gareth Islwyn Hexter
IRN GIH01021
- CF11 Money Laundering Reporting (25 Jul 2016 to 1 May 2019)
- CF28 Systems and controls (25 Jul 2016 to 1 May 2019)
- CF1 Director (25 Jul 2016 to 1 May 2019)
Lynda Mary Sagona
IRN LMS01131
- SMF1 Chief Executive (9 Dec 2019 to 7 Mar 2022)
- SMF3 Executive Director (9 Dec 2019 to 7 Mar 2022)
- CF3 Chief Executive (25 Oct 2016 to 8 Dec 2019)
- CF1 Director (25 Oct 2016 to 8 Dec 2019)
Neil John Chidgey
IRN NXC14152
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2022)
- SMF3 Executive Director (9 Dec 2019 to 24 Jun 2022)
- CF1 Director (19 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (19 Jul 2019 to 8 Dec 2019)
Richard Gordon Mann
IRN RXM00569
- SMF1 Chief Executive (since 23 Feb 2022)
- SMF3 Executive Director (since 23 Feb 2022)
Samantha Daniel
IRN SXD00591
- SMF3 Executive Director (since 17 Oct 2022)

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.