Leek United Building Society

• Principal Place of Business

  50 St Edward Street

  Leek

  Staffordshire

  ST13 5DL

  UNITED KINGDOM

  Phone

  +441538384151

  Web

  https://www.leekbs.co.uk

• Complaints Contact

  50 St Edward Street

  Leek

  Staffordshire

  ST13 5DL

  UNITED KINGDOM

  Phone

  +441538384151

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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

• 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

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Unit

• Alexandra Beachell

  IRN AXB01566

  • [FCA CF] Material risk taker (9 Aug 2023 to 30 Jan 2026)
• Amy Carvill

  IRN AXC01171

  • [FCA CF] Functions requiring qualifications (30 Oct 2023 to 29 Apr 2025)
• Andrew Davies

  IRN AXD02687

  • SMF4 Chief Risk (18 Jan 2018 to 31 Dec 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2018 to 31 Dec 2024)
  • SMF16 Compliance Oversight (18 Jan 2018 to 31 Dec 2024)
• Andrew James Morris

  IRN AJM01803

  • SMF2 Chief Finance (19 Mar 2018 to 21 Mar 2019)
• Andrew John Healy

  IRN AJH01387

  • Responsibility for MCD Intermediation (30 Jul 2021 to 20 Jan 2022)
  • Responsible for Insurance Distribution (30 Jul 2021 to 27 Jun 2022)
  • SMF1 Chief Executive (3 Dec 2018 to 31 Jul 2024)
• Andrew Mark Armitage

  IRN AMA00014

  • SMF18 Other Overall Responsibility (23 Jun 2020 to 20 Jul 2021)
  • [FCA CF] Material risk taker (3 Jun 2020 to 23 Jun 2020)
• Andrew William Deeks

  IRN AWD01064

  • SMF1 Chief Executive (since 4 Jul 2024)
• Anthony James Hubbard

  IRN AJH01616

  • Responsible for Insurance Mediation (21 Apr 2016 to 1 Dec 2016)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 1 Dec 2016)
  • SMF3 Executive Director (7 Mar 2016 to 1 Dec 2016)
  • CF1 Director (7 Jul 2014 to 6 Mar 2016)
  • CF28 Systems and controls (15 May 2013 to 6 Mar 2016)
• Astryd Berry

  IRN AXB01146

  • [FCA CF] Functions requiring qualifications (12 Sep 2022 to 18 May 2023)
• Barbara Rimmer

  IRN BXR01202

  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2008)
  • CF13 Finance (14 May 2007 to 31 Oct 2007)
  • CF1 Director (14 May 2007 to 31 Jul 2008)
  • CF2 Non Executive Director (21 Nov 2005 to 30 Apr 2007)

No changes recorded yet.