Wandle Housing Association Limited

Date authorised
31 March 2017
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Wandle
    230 Blackfriars Road
    London
    Southwark
    SE1 8NW
    UNITED KINGDOM
    Phone
    +4403002000120
  • Complaints Contact

    Wandle
    230 Blackfriars Road
    London
    Southwark
    SE1 8NW
    UNITED KINGDOM
    Phone
    +4402086827348

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.
  • Loan Servicing

Approved individuals

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

  • Anne Waterhouse

    IRN AXS25818

    • SMF1 Chief Executive (since 6 Jul 2023)
  • Timothy James Coppard

    IRN TJC01222

    • CF11 Money Laundering Reporting (31 Mar 2017 to 15 Aug 2018)
    • CF1 Director (31 Mar 2017 to 15 Aug 2018)
  • Tracey Lees

    IRN TXL01382

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Apr 2023)
    • CF11 Money Laundering Reporting (29 Aug 2018 to 8 Dec 2019)
    • CF3 Chief Executive (31 Mar 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.