Cambridge Building Society

• Principal Place of Business

  Cambridge Bldg Soc

  51 Newmarket Road

  Cambridge

  Cambridgeshire

  CB5 8EG

  UNITED KINGDOM

  Phone

  +4403456013344

  Web

  https://www.cambridgebs.co.uk

• Complaints Contact

  Cambridge Building Society

  51 Newmarket Road

  Cambridge

  CB5 8FF

  UNITED KINGDOM

  Phone

  +4401223727702

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  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.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Brian Harrison

  IRN BXH01135

  • CF2 Non Executive Director (1 Dec 2001 to 24 Apr 2006)
• Carly Louise Nutkins

  IRN CXN00167

  • [FCA CF] Significant management (since 15 Mar 2023)
• Carole Charter

  IRN CXC27390

  • SMF3 Executive Director (since 17 Apr 2020)
  • [FCA CF] Manager of certification employee (since 1 Jan 2020)
  • [FCA CF] Significant management (since 7 Mar 2016)
• Clifford Roy Verrill

  IRN CRV01001

  • CF28 Systems and controls (1 Nov 2007 to 29 May 2008)
  • CF15 Internal Audit (6 Nov 2006 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (24 Mar 2005 to 24 Nov 2008)
  • CF14 Risk Assessment (13 Jun 2003 to 31 Oct 2007)
  • CF1 Director (1 Jan 2003 to 21 Apr 2009)
• Colin Fitzgerald Washington

  IRN CFW01025

  • CF10 Compliance Oversight (16 Jul 2008 to 12 Jan 2009)
  • CF28 Systems and controls (22 Apr 2008 to 12 Jan 2009)
• Cristiana Victoria Zsigmond

  IRN CXZ34794

  • [PRA CF] Significant risk taker or Material risk taker (10 Oct 2016 to 16 Oct 2020)
• Daniel Killingback

  IRN DXK00254

  • [FCA CF] Material risk taker (25 Aug 2022 to 6 Nov 2024)
• Daniel William Mundy

  IRN DWM01112

  • SMF10 Chair of the Risk Committee (since 20 Dec 2023)
  • Director of firm who is not a certification employee or a SMF manager (1 Jan 2023 to 20 Dec 2023)
• Daniel Wright

  IRN DXW00541

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 31 Oct 2022)
• Dawn Heather Brown

  IRN DHB01088

  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2023 to 9 May 2024)
  • SMF4 Chief Risk (6 Jun 2023 to 9 May 2024)
  • SMF16 Compliance Oversight (6 Jun 2023 to 9 May 2024)
  • [FCA CF] Manager of certification employee (15 May 2023 to 9 May 2024)
  • [FCA CF] Significant management (15 May 2023 to 9 May 2024)

No changes recorded yet.