Coventry Building Society
- FRN
- 150892
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Coventry HouseHarry Weston RoadBinleyCoventryWest MidlandsCV3 2TQUNITED KINGDOM- Phone
- +4408001218899
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Complaints Contact
Coventry Building SocietyOakfield HousePO Box 600BinleyCoventryWarwickshireCV3 9YRUNITED KINGDOM- Phone
- +4408001218899
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Insurance Admin
For Retail (Non-Investment Insurance), Non-investment insurance contracts
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Buy-to-Let Start Date
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Buy-to-Let Status
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Trades With You Directly
For Eligible Counterparty, Professional, 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
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.
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Debt Plan Admin
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Debt Collection
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Debt Advice
Show 1 limitation Hide limitations
- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Iain Plunkett
IRN IXP01297
- Director of firm who is not a certification employee or a SMF manager (since 2 Jul 2024)
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Ian Baker
IRN IXB01113
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2018 to 16 Oct 2024)
- SMF16 Compliance Oversight (7 Mar 2016 to 16 Oct 2024)
- CF10 Compliance Oversight (1 Dec 2001 to 21 Dec 2011)
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Ian Black
IRN IXB00118
- [PRA CF] Significant risk taker or Material risk taker (28 Jun 2021 to 30 Sep 2023)
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Ian Court
IRN IXC34733
- [FCA CF] Functions requiring qualifications (11 Jun 2018 to 17 Sep 2021)
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Ian Newell Smith
IRN INS01007
- CF2 Non Executive Director (1 Dec 2001 to 27 Jul 2003)
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Ian Palmer
IRN IXP37218
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Dec 2019)
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Ian Pickering
IRN IXP01100
- SMF9 Chair of the Governing Body (7 Mar 2016 to 2 Oct 2017)
- CF2 Non Executive Director (1 Sep 2005 to 6 Mar 2016)
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Ian Scott Geden
IRN ISG01010
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 4 Jun 2018)
- CF2 Non Executive Director (1 Sep 2008 to 6 Mar 2016)
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Imran Vankalwala
IRN IXV34734
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 20 Aug 2018)
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Iraj Amiri
IRN IXA01066
- SMF11 Chair of the Audit Committee (since 1 Sep 2018)
- SIMF11 Chair of the Audit Committee (5 Jul 2018 to 5 Jul 2018)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.