Darlington Building Society
- FRN
- 205895
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Sentinel HouseMorton RoadDarlingtonCounty DurhamDL1 4PTUNITED KINGDOM- Phone
- +4401325366366
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Complaints Contact
Sentinel HouseMorton RoadDarlingtonCounty DurhamDL1 4PTUNITED KINGDOM- Phone
- +4401325366366
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Mortgage Servicing
For Customer, Regulated mortgage contract
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kevin McGuinness
IRN KXM01147
- CF2 Non Executive Director (17 Oct 2002 to 19 Apr 2012)
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Louise Lord
IRN LXL00233
- [PRA CF] Key function holder (2 May 2023 to 31 Dec 2024)
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Louise Thorpe
IRN LXT00025
- [PRA CF] Key function holder (1 Feb 2022 to 26 Feb 2026)
- [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Jul 2022)
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Margaret Fay
IRN MXF01185
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2008)
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Mark David Watson
IRN MXW00801
- [PRA CF] Significant risk taker or Material risk taker (since 20 Dec 2023)
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Mark Robson
IRN MXR00493
- [PRA CF] Significant risk taker or Material risk taker (1 Feb 2022 to 30 Apr 2022)
- [PRA CF] Key function holder (1 Feb 2022 to 30 Apr 2022)
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Michael Conville
IRN MXC33881
- SMF18 Other Overall Responsibility (since 14 Apr 2026)
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Mireille Hajar
IRN MXH00289
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jan 2022)
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Mitchell Hargreaves
IRN MXH00709
- [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2022)
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Natalie Hassanin
IRN NXH00037
- [PRA CF] Key function holder (1 Feb 2019 to 7 Oct 2022)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Darlington Mortgage Services (no longer appointed)
FRN 402564 · Appointed 31 Oct 2004 · Until 29 Mar 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.