Hinckley and Rugby Building Society

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hinckley & Rugby Building Society
    24-28 Upper Bond Street
    Hinckley
    Leicestershire
    LE10 1NZ
    UNITED KINGDOM
    Phone
    +4401455251234
  • Complaints Contact

    Hinckley & Rugby Building Society
    24-28 Upper Bond Street
    Hinckley
    Leicestershire
    LE10 1NZ
    UNITED KINGDOM
    Phone
    +4401455251234

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 Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Patrick John Scannell

    IRN PXS01524

    • CF2 Non Executive Director (15 Nov 2002 to 26 Mar 2014)
  • Paul Derek Parmenter

    IRN PDP01032

    • SMF14 Senior Independent Director (7 Mar 2016 to 22 Mar 2017)
    • CF2 Non Executive Director (20 Nov 2007 to 6 Mar 2016)
  • Rebecca Jane Griffin

    IRN RJG01284

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Oct 2024)
    • SMF4 Chief Risk (6 May 2021 to 14 Oct 2024)
    • SMF16 Compliance Oversight (1 Mar 2018 to 14 Oct 2024)
  • Samantha Marie Roberts

    IRN SXR00093

    • [FCA CF] Manager of certification employee (1 Aug 2016 to 24 Mar 2023)
  • Sarah Horley

    IRN SXH00086

    • [FCA CF] Significant management (since 1 Apr 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2026)
    • [PRA CF] Key function holder (1 Jan 2025 to 1 Apr 2026)
  • Sarah Johnson

    IRN SXJ00435

    • [FCA CF] Material risk taker (since 29 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Jun 2023)
  • Sarvar Woolf

    IRN SXW01092

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2026)
    • [FCA CF] Material risk taker (1 Apr 2026 to 2 Apr 2026)
    • [PRA CF] Key function holder (27 Feb 2026 to 1 Apr 2026)
  • Siegfried Walter Dodd

    IRN SWD01026

    • CF2 Non Executive Director (1 Dec 2001 to 19 Mar 2003)
  • Simon Douglas Adams

    IRN SDA01047

    • [FCA CF] Significant management (since 1 Apr 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2026)
    • [FCA CF] Manager of certification employee (since 2 Mar 2026)
    • [PRA CF] Key function holder (1 Jan 2025 to 1 Apr 2026)
  • Simon Vivian Goodman

    IRN SVG01007

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Feb 2025 to 31 Mar 2026)
    • SMF16 Compliance Oversight (28 Feb 2025 to 31 Mar 2026)
    • SMF4 Chief Risk (28 Feb 2025 to 31 Mar 2026)

Recent activity

Updates to this firm's record on the FCA register.

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