Darlington Building Society

• Principal Place of Business

  Sentinel House

  Morton Road

  Darlington

  County Durham

  DL1 4PT

  UNITED KINGDOM

  Phone

  +4401325366366

  Web

  https://www.darlington.co.uk

• Complaints Contact

  Sentinel House

  Morton Road

  Darlington

  County Durham

  DL1 4PT

  UNITED KINGDOM

  Phone

  +4401325366366

• Bank Deposits

  For All, Deposit

• 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 (Investment), Retail (Non-Investment Insurance), Debenture, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Credit Brokering

• 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

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Christopher Ben White

  IRN CBW01036

  • SMF2 Chief Finance (7 Mar 2016 to 13 Jun 2022)
  • CF1 Director (27 Feb 2015 to 6 Mar 2016)
• Christopher Blewitt

  IRN CXB00568

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Feb 2026)
  • [FCA CF] Manager of certification employee (since 26 Oct 2023)
  • [PRA CF] Key function holder (1 Feb 2022 to 18 Feb 2026)
• Christopher Brown

  IRN CXB00198

  • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2020 to 16 Aug 2024)
• Christopher David Hunter

  IRN CDH01108

  • SMF3 Executive Director (since 25 Aug 2020)
  • SMF24 Chief Operations (since 25 Aug 2020)
  • SMF4 Chief Risk (3 Jan 2018 to 10 Aug 2020)
  • SMF16 Compliance Oversight (3 Jan 2018 to 10 Aug 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jan 2018 to 10 Aug 2020)
• Christopher John Fleetwood

  IRN CJF01065

  • CF2 Non Executive Director (1 Dec 2001 to 18 Apr 2013)
• Clare Louise Wilson

  IRN CLW01094

  • [FCA CF] Manager of certification employee (1 Feb 2022 to 26 Oct 2023)
• Colin Dundas Fyfe

  IRN CDF01044

  • SMF1 Chief Executive (7 Mar 2016 to 30 Sep 2018)
  • CF3 Chief Executive (18 Apr 2014 to 6 Mar 2016)
  • CF1 Director (18 Apr 2014 to 6 Mar 2016)
• Darren Paul Ditchburn

  IRN DPD01075

  • Responsibility for MCD Intermediation (28 Sep 2016 to 31 Jan 2022)
  • SMF18 Other Overall Responsibility (6 Apr 2016 to 31 Jan 2022)
• David Alan Dodd

  IRN DAD01051

  • CF11 Money Laundering Reporting (23 Sep 2010 to 2 Mar 2011)
  • CF10 Compliance Oversight (23 Sep 2010 to 2 Mar 2011)
  • CF8 Apportionment and Oversight (18 Feb 2009 to 31 Mar 2009)
  • CF3 Chief Executive (18 Feb 2009 to 17 Apr 2014)
  • Responsible for Insurance Mediation (14 Jan 2005 to 17 Apr 2014)
  • CF1 Director (26 Apr 2003 to 17 Apr 2014)
• David Bews

  IRN DXB00058

  • SMF3 Executive Director (19 Dec 2022 to 25 Jun 2024)
  • SMF4 Chief Risk (20 Jan 2021 to 25 Jun 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jan 2021 to 25 Jun 2024)
  • SMF16 Compliance Oversight (20 Jan 2020 to 25 Jun 2024)

• Darlington Mortgage Services (no longer appointed)

  FRN 402564 · Appointed 31 Oct 2004 · Until 29 Mar 2022

No changes recorded yet.