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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Barry McCulloch
IRN BXM00006
- [FCA CF] Material risk taker (since 1 Jul 2020)
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Bhanupriya Yenugula
IRN BXY00038
- [PRA CF] Significant risk taker or Material risk taker (since 18 Aug 2023)
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Brian Thomas
IRN BXT01082
- CF1 Director (1 Dec 2001 to 15 Feb 2002)
- CF8 Apportionment and Oversight (1 Dec 2001 to 15 Feb 2002)
- CF3 Chief Executive (1 Dec 2001 to 15 Feb 2002)
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Carley Shaw
IRN CXS00620
- [PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2022)
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Charmaine Chereen Cameron-Reale
IRN CXC00415
- [FCA CF] Material risk taker (30 Sep 2021 to 28 Oct 2022)
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Christopher Stanley Hassall
IRN CSH01040
- Responsible for Insurance Mediation (14 Jan 2005 to 31 Aug 2015)
- CF11 Money Laundering Reporting (15 Feb 2002 to 31 Aug 2015)
- CF10 Compliance Oversight (1 Dec 2001 to 31 Aug 2015)
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Daniel Andrew Mason
IRN DXM00381
- [FCA CF] Functions requiring qualifications (14 Nov 2022 to 2 Nov 2023)
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Danielle Cope
IRN DXC21096
- [FCA CF] Functions requiring qualifications (17 Jul 2018 to 30 Jun 2021)
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Danielle Harris
IRN DXH00609
- [PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2022)
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David Lownds
IRN DXL01750
- SMF18 Other Overall Responsibility (since 1 Apr 2016)
- Responsible for Insurance Distribution (1 Oct 2018 to 22 Dec 2023)
- Responsibility for MCD Intermediation (22 Nov 2017 to 22 Dec 2023)
- Responsible for Insurance Mediation (22 Nov 2017 to 30 Sep 2018)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.