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

• Niki Barker

  IRN NXB00040

  • [FCA CF] Significant management (1 Jul 2020 to 23 Sep 2022)
• Paul Edwards

  IRN PXE01291

  • SMF16 Compliance Oversight (since 20 Aug 2024)
  • SMF4 Chief Risk (since 20 Aug 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Aug 2024)
• Paul Gillson

  IRN PXG01857

  • SMF18 Other Overall Responsibility (5 Apr 2016 to 30 Sep 2018)
• Paul Pimm

  IRN PXP00091

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Dec 2020)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Dec 2020)
• Paul Richardson

  IRN PXR01217

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Sep 2017)
  • SMF16 Compliance Oversight (7 Mar 2016 to 1 Sep 2017)
  • SMF4 Chief Risk (7 Mar 2016 to 1 Sep 2017)
  • Responsible for Insurance Mediation (7 May 2014 to 1 Sep 2017)
  • CF1 Director (20 Oct 2010 to 6 Mar 2016)
  • CF10 Compliance Oversight (20 Oct 2010 to 1 Jan 2013)
  • CF11 Money Laundering Reporting (20 Oct 2010 to 6 Mar 2016)
• Paula Marshall

  IRN PXM00087

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Sep 2018)
• Pauline Bradley

  IRN PXB01500

  • CF15 Internal Audit (1 Dec 2001 to 23 Aug 2002)
• Peter Andrew Barron

  IRN PXB00506

  • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2022)
• Peter William Rowley

  IRN PWR01024

  • CF1 Director (1 Dec 2001 to 9 Feb 2009)
  • CF3 Chief Executive (1 Dec 2001 to 9 Feb 2009)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 9 Feb 2009)
• Rachel Claire Dalby

  IRN RXD00475

  • [PRA CF] Significant risk taker or Material risk taker (17 Jan 2024 to 3 Feb 2026)

• Darlington Mortgage Services (no longer appointed)

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

No changes recorded yet.