Hanley Economic Building Society
- FRN
- 206024
- 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
Granville HouseFestival ParkStoke-on-TrentStaffordshireST1 5TBUNITED KINGDOM- Phone
- +4401782255000
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Complaints Contact
Granville HouseFestival ParkStoke-on-TrentStaffordshireST1 5TBUNITED KINGDOM- Phone
- +4401782255000
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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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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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 (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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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Consumer Loans
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Loan Servicing
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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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Alastair James Dunning
IRN AJD01287
- [FCA CF] Functions requiring qualifications (31 Mar 2016 to 20 Sep 2024)
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Andrew Brian Morrey
IRN AXM00822
- [FCA CF] Material risk taker (since 1 Dec 2024)
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Andrew Parsons
IRN AXP20866
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 31 Mar 2016)
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Andrew Stuart MacDonald
IRN ASM01082
- SMF14 Senior Independent Director (7 Mar 2016 to 1 Sep 2023)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Sep 2023)
- CF2 Non Executive Director (22 Aug 2014 to 6 Mar 2016)
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Ann Henshaw
IRN AXH01858
- CF2 Non Executive Director (13 Feb 2007 to 31 Aug 2013)
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Anna Krystyna Guy
IRN AKG01066
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2020)
- SMF4 Chief Risk (since 1 Apr 2020)
- SMF16 Compliance Oversight (since 1 Apr 2020)
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Anna Whitehead
IRN AXW21094
- [FCA CF] Functions requiring qualifications (31 Mar 2016 to 31 Jul 2024)
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Annaleise Woodward
IRN AXW00651
- [PRA CF] Significant risk taker or Material risk taker (1 Nov 2022 to 6 Feb 2023)
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Anthony Welsh Lyle
IRN AWL01024
- CF1 Director (1 Dec 2001 to 31 Dec 2003)
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Asif Shafi
IRN AXS05346
- [PRA CF] Significant risk taker or Material risk taker (25 Nov 2024 to 4 Jun 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.