Cumberland Building Society

• Principal Place of Business

  Cumberland House

  Cooper Way

  Parkhouse

  Carlisle

  Cumbria

  CA3 0JF

  UNITED KINGDOM

  Phone

  +4401228403141

  Web

  https://www.cumberland.co.uk

• Complaints Contact

  Cumberland House

  Cooper Way

  Parkhouse

  Carlisle

  Cumbria

  CA3 0JF

  UNITED KINGDOM

  Phone

  +4401228403141

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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

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

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Lisa Hodgson

  IRN LXH32342

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Sep 2021)
• Louise Edele Blake

  IRN LXB00438

  • [FCA CF] Material risk taker (2 Jan 2019 to 3 Jan 2019)
• Lyndsay Taylor

  IRN LXT32334

  • [FCA CF] Functions requiring qualifications (17 Sep 2018 to 30 Sep 2021)
• Lynette Hilton

  IRN LXH32340

  • [FCA CF] Functions requiring qualifications (2 Jan 2018 to 31 Jan 2023)
• Lynsey Scott

  IRN LXS32332

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 26 Sep 2025)
• Margaret McLay

  IRN MXM04537

  • [FCA CF] Material risk taker (since 7 Aug 2023)
• Mark Bartrip

  IRN MXB32318

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

  IRN MJS01469

  • SMF11 Chair of the Audit Committee (since 5 Nov 2020)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2018)
• Mark Keeler

  IRN MXK01638

  • CF22 Investment Adviser (Trainee) (15 Jun 2007 to 28 Sep 2007)
• Mark Renwick Smith

  IRN MRS01207

  • CF28 Systems and controls (1 Nov 2007 to 30 May 2008)
  • CF15 Internal Audit (4 Sep 2007 to 31 Oct 2007)

No changes recorded yet.