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

• Mark Tyson Robinson

  IRN MTR01014

  • CF11 Money Laundering Reporting (2 Jun 2005 to 20 Apr 2007)
• Mary Elaine Wilcox

  IRN MEW01080

  • CF2 Non Executive Director (21 Jan 2008 to 30 Nov 2008)
• Matthew Gilliver

  IRN MXG00484

  • [FCA CF] Material risk taker (10 Jan 2022 to 28 Feb 2023)
• Matthew Rooney

  IRN MXR33008

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

  IRN MXW32325

  • [FCA CF] Functions requiring qualifications (11 Sep 2017 to 30 Sep 2021)
• Michael John Pratt

  IRN MJP01186

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 22 Sep 2016)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Michael Keith Hulme

  IRN MKH01050

  • SMF14 Senior Independent Director (24 Sep 2018 to 31 Mar 2022)
  • SMF12 Chair of the Remuneration Committee (3 Nov 2016 to 7 Jun 2019)
  • CF2 Non Executive Director (1 Sep 2015 to 6 Mar 2016)
• Nathan Thomas Moloney

  IRN NXM00617

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Dec 2024)
• Nicholas Michael Pearson

  IRN NMP01044

  • SMF5 Head of Internal Audit (7 Mar 2016 to 20 Mar 2019)
  • CF28 Systems and controls (1 Dec 2010 to 6 Mar 2016)
• Nicola Gould

  IRN NXG00270

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2022)

No changes recorded yet.