Anne Waterhouse

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Wandle Housing Association Limited

    FRN 770631

    • SMF1 Chief Executive (since 6 Jul 2023)
  • A2Dominion Housing Options Limited (no longer approved here)

    FRN 742427

    • SMF16 Compliance Oversight (21 Jul 2021 to 24 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2020 to 24 May 2023)
    • SMF3 Executive Director (2 Mar 2020 to 24 May 2023)
  • A2Dominion Homes Limited (no longer approved here)

    FRN 724089

    • SMF16 Compliance Oversight (27 Mar 2020 to 24 May 2023)
    • SMF3 Executive Director (2 Mar 2020 to 24 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2020 to 24 May 2023)
  • A2Dominion South Limited (no longer approved here)

    FRN 742425

    • SMF16 Compliance Oversight (27 Mar 2020 to 24 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2020 to 24 May 2023)
    • SMF3 Executive Director (2 Mar 2020 to 24 May 2023)
  • A2Dominion Developments Limited (no longer approved here)

    FRN 742468

    • SMF16 Compliance Oversight (27 Mar 2020 to 24 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2020 to 24 May 2023)
    • SMF3 Executive Director (2 Mar 2020 to 24 May 2023)

Recent activity

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

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