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

• Nicole Watson

  IRN NXW00303

  • [FCA CF] Functions requiring qualifications (1 Aug 2019 to 31 Mar 2024)
• Nigel Taylor

  IRN NXT32981

  • [FCA CF] Material risk taker (20 May 2019 to 21 May 2019)
• Patrick Desmond Moore

  IRN PDM01175

  • SMF24 Chief Operations (22 Jun 2022 to 29 Dec 2022)
  • SMF3 Executive Director (18 Nov 2020 to 31 Mar 2026)
  • SMF1 Chief Executive (1 Apr 2018 to 31 Mar 2026)
• Paul Carter

  IRN PXC01564

  • [FCA CF] Material risk taker (since 12 Jan 2026)
  • [FCA CF] Significant management (1 Nov 2024 to 11 Jan 2026)
• Paul Charlton

  IRN PXC71209

  • [FCA CF] Manager of certification employee (2 Mar 2020 to 11 Dec 2020)
• Paul Collins

  IRN PXC01495

  • [FCA CF] Material risk taker (17 Feb 2020 to 24 Mar 2023)
• Paul McVittie

  IRN PXM32984

  • [FCA CF] Manager of certification employee (16 Jul 2018 to 30 Sep 2021)
• Paul Scrimger

  IRN PXS00519

  • [FCA CF] Material risk taker (since 29 Jun 2020)
• Paul Trevor Gittins

  IRN PTG01027

  • SMF2 Chief Finance (21 Jan 2019 to 7 Jun 2019)
• Paul Vines

  IRN PXV32992

  • [FCA CF] Material risk taker (13 Feb 2017 to 30 Jun 2024)

No changes recorded yet.