Approved Companies

Approved Content

Approved Date

Notes

A2 Dominion Housing Group Ltd

AMG (The Asset Management Group)

Arcon Housing Association Ltd

05.02.2018

11.12.2017

16.09.2021

Athene New Build Ltd

14.05.2019

Temporarily removed until the next instruction. The beneficial owners Ross Kemp and Michael Stone require AML & Credas,

Aventria Ltd

10.08.2018

Temporarily removed until the next instruction. Company is owned by overseas company – Rothermere Continuation Limited and there is also 5x persons of significant control we require to complete due diligence on. Will be requested on next instruction

Barratt Homes/ BDW Trading Ltd/ David Wilson Homes

31.01.2018

Barratt Homes/ BDW Trading Ltd/ David Wilson Homes

Bellway Homes Ltd

Berkeley Home Holdings Plc

31.01.2018

04.05.2018

08.07.2021

Bewley Homes Ltd

11.12.2017

Temporarily removed until next instruction. We require AML and Credas for Peter Hallett, we also require a copy of the Patricia Settlement or confirmation of the current trustees.

Bloor Homes Ltd

Cala Homes Ltd

11.12.2017

26.03.2018

Care UK LTD

27.06.2018

Temporarily removed until the next instruction. AML one of the three directors: Jonathan Calow, Matthew Rosenberg or Andrew Knight

Cartus Ltd

Churchill Retirement Living Ltd

Clarion Housing Group Ltd

Countryside Properties PLC

Countrywide Corporate Property Services Ltd

Crest Nicholson Holdings PLC

Davidsons Homes Ltd

Edward Mellor Estate Agents Ltd

11.12.2017

30.09.2021

14.05.2019

21.05.2021

11.12.2017

29.05.2019

05.04.2019

08.05.2018

Endurance Estates Ltd

04.12.2020

Temporarily removed until the next instruction. We require to complete AML and Credas for the owner Timothy Holmes.

Fairhome Property Investments Ltd/ Fairhome Group PLC

21.09.2018

Temporarily removed until the next instruction. We require to AML & Credas check Ian Burgess and John Russell.

Grainger PLC

Haulfryn Group Ltd

11.12.2017

22.10.2020

Heylo Housing Group Limited

04.10.2018

Temporarily removed until the next instruction. We require to complete AML & Credas for the beneficial owner Giles Mackay.

Home Group Ltd

Homewise Ltd

Housing Solutions

Hyde Group Ltd (Hyde Housing Association)

Julian Hodge Bank Ltd

10.12.2018

20.02.2018

16.09.2021

06.03.2019

22.05.2018

Kirkby Homes (Sunningdale) Ltd

15.01.2019

Temporarily removed until the next instruction. We require an AML check & Credas for David Kirch, David Pownceby, Laurence Gage and Judith Collen.

Lambert Smith Hampton Ltd

London & Quadrant Housing Trust Limited/ Trafford Housing

07.03.2019

10.12.2018

London Square Developments Ltd

LSL/ The PX Hub

Martin Grant Homes Ltd

McCarthy & Stone PLC

Move Plus (South East) Ltd

Morris Homes (Midlands) Ltd

Move With Us Ltd

Moving Made Easy Ltd / Executor Solutions

Network Homes Ltd

NHS Property Services LTD

One Housing Group Ltd

Optivo

Origin Housing Ltd

Persimmon Homes

Places for People Living Ltd

23.09.2021

11.12.2017

26.06.2019

18.09.2018

23.06.2022

22.05.2019

11.12.2017

11.12.2017

16.09.2021

26.04.2022

16.09.2021

28.01.2022

16.09.2021

11.12.2017

30.05.2018

PXS 3 Ltd

04.05.2018

Temporarily removed until the next instruction. We require to complete AML & Credas for the beneficial owner Giles Mackay.

Quick Move Now Ltd

25.06.2019

Quick Move Properties Ltd

20.06.2019

Radian Developments Ltd

Rectory

Redbrick Survey and Valuation Ltd

Redrow Homes Ltd

Regent Land & Developments Ltd

15.10.2019

04.04.2022

20.01.2021

07.08.2019

21.03.2019

Residential Property Partners Ltd (Complete RPI)

24.07.2018

Temporarily removed until the next instruction. We require to AML and Credas check the beneficial owner is Daniel Hawes.

Retirement Plus Ltd

Sage Housing Ltd

Savills PLC

26.11.2020

14.03.2019

11.12.2017

Seaward Properties Ltd

21.03.2019

Temporarily removed until the next instruction. We require an AML and Credas for Barry Hugh Dunbar Sampson and a copy of the Sampson BHDS Trust 1.

Secure Sale Ltd

21.02.2018

Southern Housing Group Ltd

Soverign Housing Association

Spicer Haart

16.09.2021

10.06.2019

11.12.2017

Springmove Ltd

24.03.2021

Temporarily removed until the next instruction. We require Certificate of Incorporation and Register of Shareholders for Olympia Holdings Ltd. This will be requested on the next instruction.

Taylor Wimpey Ltd

The New Homes Group

The Online National Residential Estate Agency Ltd

16.05.2018

11.12.2017

14.08.2018

The Property Ladder Group Ltd

12.02.2020

Temporarily removed until the next instruction. We have AML checks on the owners Helen Graham and Darren Leggett (renewed from last year) but no Credas/ certified ID. This will be requested on the next instruction.

Vistry Homes PLC

Vivid Housing Ltd

Wayhome Nominees Ltd

Westway Housing Association Ltd

21.05.2021

23.08.2019

29.09.2021

16.09.2021

Key:

Red text = Company removed until we obtain the information under “Notes” section.