Wave Lending 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.

Mortgage Servicing

For Customer, Regulated mortgage contract
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Mortgage Arranging

For Customer, Regulated mortgage contract
Mortgage Lending

For Customer, Regulated mortgage contract
Mortgage Setup

For Customer, Regulated mortgage contract

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

Lilian Stella Starkie
IRN LSS01023
- CF1 Director (17 Oct 2006 to 1 May 2008)
- CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 17 Oct 2006)
Manuel Mendivil Borrachero
IRN MXM01435
- CF8 Apportionment and Oversight (15 Oct 2008 to 20 Dec 2008)
- CF1 Director (26 Jun 2008 to 20 Dec 2008)
Martin Migliara
IRN MCM01074
- Responsibility for MCD Intermediation (7 Oct 2020 to 12 Jan 2023)
- SMF3 Executive Director (7 Oct 2020 to 12 Jan 2023)
Matthew Beaton
IRN MXB01049
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2025)
Matthias Baltes
IRN MXB02168
- SMF3 Executive Director (since 21 Apr 2023)
Mehrdad Yousefi
IRN MXY01128
- CF1 Director (13 Aug 2007 to 1 May 2008)
Melanie Dring
IRN MXD01558
- CF1 Director (17 Oct 2006 to 2 Oct 2008)
- CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 17 Oct 2006)
Michael Nierenberg
IRN MXN01424
- CF29 Significant management (23 Mar 2010 to 30 Sep 2013)
Naveed Shah
IRN NXS00060
- SMF3 Executive Director (16 Dec 2022 to 3 Aug 2023)
Olivier Benoit Defaux
IRN OBD01000
- CF1 Director (17 Aug 2007 to 8 Jan 2008)

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.