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.
-
Principal Place of Business
Granville HouseFestival ParkStoke-on-TrentStaffordshireST1 5TBUNITED KINGDOM- Phone
- +4401782255000
-
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.
-
Bank Deposits
For All, Deposit
-
Buy-to-Let Mortgage Advice
-
Buy-to-Let Mortgage Lending
-
Mortgage Servicing
For Customer, Regulated mortgage contract
-
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 (Non-Investment Insurance), Non-investment insurance contracts
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Buy-to-Let Start Date
-
Buy-to-Let Status
-
Credit Brokering
-
Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
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
-
Consumer Loans
-
Loan Servicing
-
Mortgage Setup
For Customer, Regulated mortgage contract
-
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.
-
Veronica Susan Oak
IRN VSF01002
- SIMF10 Chair of the Risk Committee (22 Dec 2016 to 22 Dec 2016)
- SMF10 Chair of the Risk Committee (22 Dec 2016 to 31 Dec 2019)
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 22 Dec 2016)
- CF2 Non Executive Director (13 Feb 2015 to 6 Mar 2016)
-
Victoria Michelle Earl
IRN VME01004
- [FCA CF] Functions requiring qualifications (2 Sep 2024 to 31 Jan 2026)
-
Victoria Thackstone
IRN VXT01195
- SMF4 Chief Risk (6 Apr 2016 to 31 Dec 2019)
- SMF16 Compliance Oversight (7 Mar 2016 to 31 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2019)
- CF10 Compliance Oversight (10 Nov 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (10 Nov 2015 to 6 Mar 2016)
-
Wendy Joy Jennings
IRN WJJ00011
- CF2 Non Executive Director (1 Dec 2001 to 30 Sep 2006)
-
William David Jones
IRN WXJ13268
- SMF24 Chief Operations (19 Jun 2019 to 31 May 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.