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

• Gillian Houston

  IRN GXH33005

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

  IRN GXC33004

  • [FCA CF] Functions requiring qualifications (1 Mar 2018 to 30 Sep 2019)
• Grant John Cunningham Morrison

  IRN GJM01150

  • SMF5 Head of Internal Audit (since 18 Mar 2019)
• Grant Seaton

  IRN GCS01061

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • CF30 Customer (13 Jun 2008 to 13 Jun 2008)
• Hamish Cameron Galbraith Marr

  IRN HCM01017

  • SMF10 Chair of the Risk Committee (since 1 Dec 2023)
• Hannah Williamson

  IRN HXW00197

  • [FCA CF] Functions requiring qualifications (1 Sep 2020 to 17 Jun 2025)
• Harriet Susan Sykes

  IRN HSS01018

  • CF2 Non Executive Director (1 Dec 2001 to 1 Jul 2008)
• Helen Louise Thompson

  IRN HXT00015

  • [FCA CF] Functions requiring qualifications (3 Dec 2018 to 6 Sep 2020)
• Ian Henry Kitchen

  IRN IHK01002

  • CF2 Non Executive Director (AR) (1 Dec 2002 to 9 May 2003)
  • CF1 Director (1 Dec 2001 to 30 Nov 2002)
  • CF3 Chief Executive (1 Dec 2001 to 30 Nov 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Nov 2002)
• Ian Leslie Sykes

  IRN IXS00079

  • [FCA CF] Material risk taker (since 1 Jan 2025)

No changes recorded yet.