Coventry Building Society

• Principal Place of Business

  Coventry House

  Harry Weston Road

  Binley

  Coventry

  West Midlands

  CV3 2TQ

  UNITED KINGDOM

  Phone

  +4408001218899

  Web

  https://www.coventrybuildingsociety.co.uk

• Complaints Contact

  Coventry Building Society

  Oakfield House

  PO Box 600

  Binley

  Coventry

  Warwickshire

  CV3 9YR

  UNITED KINGDOM

  Phone

  +4408001218899

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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.

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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.

• Debt Plan Admin

• Debt Collection

• 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”.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Michael John Philps

  IRN MJP00070

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Dec 2020)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Dec 2020)
• Michael Wood

  IRN MXW34724

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Dec 2021)
• Michele Jean Faull

  IRN MJF01280

  • SMF2 Chief Finance (27 Apr 2017 to 30 Nov 2020)
• Michelle Pickard

  IRN MXP00340

  • [PRA CF] Significant risk taker or Material risk taker (since 26 Mar 2021)
• Mininder Bhullar

  IRN MXB34731

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2018)
• Naidine Tranter

  IRN NXT34727

  • [FCA CF] Functions requiring qualifications (1 Jun 2017 to 27 Apr 2021)
• Natalie Zyntek

  IRN NXZ34725

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Naveed Mohamed

  IRN NXM00448

  • [PRA CF] Significant risk taker or Material risk taker (since 30 Sep 2022)
• Neil Lover

  IRN NXL01314

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jun 2018)
  • CF11 Money Laundering Reporting (5 Oct 2015 to 6 Mar 2016)
• Neil Wilson

  IRN NXW01209

  • [PRA CF] Significant risk taker or Material risk taker (23 Mar 2021 to 31 May 2024)

No changes recorded yet.