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

• David Stewart

  IRN DXS32997

  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
• Dawn Hart

  IRN DXH18430

  • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jan 2021 to 25 Apr 2022)
• Dawn Turnbull

  IRN DXT00397

  • [FCA CF] Manager of certification employee (25 Oct 2021 to 31 Jan 2026)
• Debbie Harrison

  IRN DXH32322

  • [FCA CF] Functions requiring qualifications (1 Apr 2018 to 23 Jun 2024)
• Deborah Shearer

  IRN DXS00642

  • [FCA CF] Manager of certification employee (since 18 Jul 2019)
• Diane Taylor

  IRN DXT32980

  • [FCA CF] Manager of certification employee (1 Nov 2018 to 10 Aug 2022)
• Duncan Fitzpatrick

  IRN DXF32993

  • [FCA CF] Material risk taker (21 Oct 2019 to 31 Aug 2022)
• Edward Barnaby Robson

  IRN EBR32344

  • [FCA CF] Functions requiring qualifications (1 Apr 2019 to 29 Oct 2021)
• Edward Hughes

  IRN EXH00295

  • [FCA CF] Material risk taker (since 1 Nov 2021)
• Edward Robert Crisp

  IRN EXC00470

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2026)

No changes recorded yet.