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

• Barry Steans

  IRN BXS01186

  • CF13 Finance (24 May 2005 to 27 Jul 2007)
  • CF15 Internal Audit (1 Dec 2001 to 24 May 2005)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 10 Aug 2002)
• Ben George Gronneberg

  IRN BGG00005

  • Responsible for Insurance Mediation (12 May 2014 to 6 Apr 2016)
  • CF29 Significant management (3 Oct 2011 to 6 Mar 2016)
• Benjamin Murphy

  IRN BXM00053

  • [FCA CF] Material risk taker (28 Sep 2020 to 12 Feb 2021)
• CRAIG DANIEL MORTON

  IRN CXM00691

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 6 Apr 2023)
• Charlotte Ann Louise Rayner

  IRN CAR01068

  • CF2 Non Executive Director (1 Dec 2001 to 26 Apr 2006)
• Chloe Alicia Bason

  IRN CXB66647

  • [FCA CF] Functions requiring qualifications (31 Mar 2016 to 30 Dec 2023)
• Christine Ann Horton

  IRN CAH01114

  • CF2 Non Executive Director (1 Dec 2001 to 20 Apr 2005)
• Christopher Daniel Collins

  IRN CXC66648

  • [FCA CF] Material risk taker (20 Nov 2017 to 10 Dec 2023)
• Claire Louise McCarthy

  IRN CLM01139

  • SMF18 Other Overall Responsibility (since 13 Apr 2026)
  • [FCA CF] Material risk taker (since 1 Jul 2019)
  • SMF16 Compliance Oversight (17 Nov 2016 to 20 Feb 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Nov 2016 to 20 Feb 2017)
• Colin Kersley

  IRN CXK01240

  • Director of firm who is not a certification employee or a SMF manager (21 Dec 2016 to 31 Mar 2020)

No changes recorded yet.