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

• Craig Milner

  IRN CXM00960

  • [PRA CF] Significant risk taker or Material risk taker (31 Jan 2024 to 30 Jan 2026)
  • [FCA CF] Material risk taker (1 Oct 2023 to 30 Jan 2026)
• Darren Paul Ditchburn

  IRN DPD01075

  • SMF24 Chief Operations (9 Jun 2022 to 6 Dec 2024)
  • Responsible for Insurance Distribution (9 Jun 2022 to 6 Dec 2024)
  • SMF3 Executive Director (9 Jun 2022 to 6 Dec 2024)
  • [FCA CF] Material risk taker (31 Jan 2022 to 6 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (31 Jan 2022 to 6 Dec 2024)
• David Alan Ware Stevens

  IRN DAS01178

  • CF2 Non Executive Director (1 Dec 2001 to 21 Apr 2010)
• David Cheeseman

  IRN DRC01159

  • SMF10 Chair of the Risk Committee (since 9 May 2022)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2021)
• Denise Anne O'Connell

  IRN DAO01041

  • CF2 Non Executive Director (19 Dec 2012 to 22 May 2014)
• Derek Jack Lyons

  IRN DJL01113

  • CF2 Non Executive Director (14 Jun 2002 to 22 Apr 2015)
• Elizabeth Jones

  IRN EXJ66650

  • [FCA CF] Functions requiring qualifications (22 Mar 2016 to 9 Oct 2020)
• Elizabeth Louise Hall

  IRN EXH00367

  • [FCA CF] Material risk taker (since 9 Dec 2024)
• Eric William Hodkinson

  IRN EWH01010

  • CF2 Non Executive Director (1 Dec 2001 to 22 Apr 2009)
• Felicity Bambery

  IRN FXB00128

  • SMF11 Chair of the Audit Committee (since 1 Apr 2023)
  • Director of firm who is not a certification employee or a SMF manager (since 27 Jul 2022)

No changes recorded yet.