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

• Peter Anstiss

  IRN PXA01635

  • CF2 Non Executive Director (25 Jan 2016 to 6 Mar 2016)
• Peter Brownlow

  IRN PXB01393

  • CF2 Non Executive Director (1 Dec 2001 to 28 Jun 2005)
• Peter Ridley Temple

  IRN PRT01045

  • SMF3 Executive Director (7 Mar 2016 to 22 Jun 2018)
  • CF1 Director (30 Aug 2007 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (20 Apr 2007 to 23 Oct 2014)
• Peter Whitley

  IRN PXW01277

  • CF2 Non Executive Director (1 Dec 2001 to 27 Jun 2002)
• Philip Simon Horner

  IRN PXH32989

  • [FCA CF] Material risk taker (10 Sep 2018 to 27 Jun 2025)
• Phillip Edward Hayward

  IRN PXH48144

  • [FCA CF] Client dealing (since 9 May 2022)
• Rachael Cross

  IRN RXC33021

  • [FCA CF] Material risk taker (since 1 Jul 2019)
• Rachel Jackson

  IRN RXJ00362

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Nov 2025)
• Rachel Tate

  IRN RXM32343

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2017)
• Rebecca Gibson

  IRN RXG32337

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

No changes recorded yet.