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

• Andrew Gordon

  IRN AXG00016

  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Sep 2021)
• Andrew Percy

  IRN AXP32986

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Oct 2021)
• Andrew Reid

  IRN AXR32331

  • [FCA CF] Functions requiring qualifications (1 Oct 2018 to 30 Sep 2021)
• Andrey Davidson

  IRN AXD32321

  • [FCA CF] Functions requiring qualifications (10 Aug 2018 to 25 Feb 2021)
• Angela Kirkpatrick

  IRN AXK32998

  • [FCA CF] Material risk taker (19 Aug 2019 to 30 Sep 2021)
• Anna Barsby

  IRN AXB01059

  • SMF14 Senior Independent Director (since 30 Oct 2024)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2022)
• Antony Davies

  IRN AXD01762

  • CF28 Systems and controls (22 Aug 2008 to 30 Sep 2010)
• Barbara Errington

  IRN BXE32978

  • [FCA CF] Material risk taker (since 11 Jun 2018)
• Barry McComb

  IRN BXM32326

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

  IRN BXR33001

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

No changes recorded yet.