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

• David Stewart Metcalfe

  IRN DSM01068

  • CF10 Compliance Oversight (1 Dec 2001 to 6 Aug 2010)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Aug 2010)
  • CF1 Director (1 Dec 2001 to 6 Aug 2010)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
• Donald Ian Bell

  IRN DXB32925

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2020 to 16 Dec 2020)
  • SMF4 Chief Risk (1 Jul 2020 to 16 Dec 2020)
  • SMF16 Compliance Oversight (1 Jul 2020 to 16 Dec 2020)
• Duncan Asker

  IRN DXA01223

  • Director of firm who is not a certification employee or a SMF manager (since 1 May 2025)
• Helen Easton

  IRN HXE00069

  • [FCA CF] Significant management (since 2 May 2023)
• Ian Douglas Wilson

  IRN IDW01038

  • SMF10 Chair of the Risk Committee (21 Dec 2017 to 1 Aug 2022)
• Ian Patchett

  IRN IXP00024

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Manager of certification employee (since 1 Oct 2019)
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2019)
• James David Alexander Ramsbotham

  IRN JDR01107

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 31 Dec 2017)
  • CF2 Non Executive Director (16 Nov 2006 to 6 Mar 2016)
• Janice Lincoln

  IRN JXS01530

  • CF10 Compliance Oversight (1 Jan 2013 to 26 Sep 2014)
  • CF1 Director (20 Oct 2010 to 27 Feb 2015)
  • CF11 Money Laundering Reporting (20 Oct 2010 to 16 May 2012)
  • CF28 Systems and controls (1 Nov 2007 to 9 Mar 2015)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Jessica Williams

  IRN JXW00086

  • Director of firm who is not a certification employee or a SMF manager (1 Aug 2019 to 1 Aug 2022)
• Joanne Hirons

  IRN JXH03120

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Feb 2026)
  • [PRA CF] Key function holder (1 Jan 2025 to 18 Feb 2026)

• Darlington Mortgage Services (no longer appointed)

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

No changes recorded yet.