Harpenden Building Society

• Principal Place of Business

  Harpenden Bldg Soc

  Mardall House 9-11

  Vaughan Road

  Harpenden

  Hertfordshire

  AL5 4HU

  UNITED KINGDOM

  Phone

  +4401582765411

  Web

  https://www.harpendenbs.co.uk

• Complaints Contact

  Harpenden Bldg Soc

  Mardall House 9-11

  Vaughan Road

  Harpenden

  Hertfordshire

  AL5 4HU

  UNITED KINGDOM

  Phone

  +4401582765411

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Kate Montgomery Wilson

  IRN KMW01064

  • CF2 Non Executive Director (19 May 2008 to 1 Jan 2015)
• Kenneth Nigel Hale

  IRN KXH07016

  • SMF18 Other Overall Responsibility (5 Nov 2018 to 22 Nov 2019)
• King Wan

  IRN KXW00375

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Oct 2023)
  • [FCA CF] Material risk taker (since 2 Oct 2023)
  • [FCA CF] Significant management (since 2 Oct 2023)
• Lauren Birmingham

  IRN LXB00388

  • SMF16 Compliance Oversight (since 1 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2023)
• Lesley Beecher

  IRN LXB00316

  • SMF12 Chair of the Remuneration Committee (since 19 Apr 2024)
  • Director of firm who is not a certification employee or a SMF manager (9 Jul 2021 to 19 Apr 2024)
• Mark Alexander Williams

  IRN MAW01372

  • SMF2 Chief Finance (29 Nov 2023 to 10 Apr 2026)
• Mark Andrew Willis

  IRN MAW01328

  • SMF10 Chair of the Risk Committee (since 12 Apr 2019)
• Martin Begbie Langlands

  IRN MBL01045

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2020 to 1 Feb 2023)
  • SMF16 Compliance Oversight (20 Dec 2018 to 1 Feb 2023)
  • SMF4 Chief Risk (20 Dec 2018 to 1 Feb 2023)
• Michael Cutler

  IRN MXC00643

  • SMF18 Other Overall Responsibility (18 Feb 2022 to 11 Apr 2025)
• Michael Phillip Read

  IRN MPR01040

  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Apr 2007)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 2 Jan 2007)
  • CF3 Chief Executive (1 Dec 2001 to 2 Jan 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Apr 2007)
  • CF1 Director (1 Dec 2001 to 30 Apr 2007)

No changes recorded yet.