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

• Gary Hodson

  IRN GXH66652

  • [PRA CF] Significant risk taker or Material risk taker (3 Sep 2018 to 3 Aug 2021)
• Gemma Marie Lloyd

  IRN GXL66654

  • [FCA CF] Functions requiring qualifications (1 Dec 2021 to 4 Oct 2022)
• Helen Jane Checkley

  IRN HJC01066

  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2018 to 30 Apr 2025)
  • SMF4 Chief Risk (20 Feb 2017 to 23 Jan 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2017 to 23 Jan 2018)
  • SMF16 Compliance Oversight (20 Feb 2017 to 23 Jan 2018)
  • CF28 Systems and controls (27 Apr 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (16 Dec 2013 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (16 Dec 2013 to 6 Mar 2016)
• Helen Jane Wainwright

  IRN HXW66656

  • Responsible for Insurance Distribution (since 7 Dec 2024)
  • SMF18 Other Overall Responsibility (since 16 Jan 2022)
  • [FCA CF] Material risk taker (since 1 Sep 2021)
  • Responsibility for MCD Intermediation (16 Jan 2022 to 9 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (7 Jan 2019 to 31 Aug 2021)
• IAN BLURTON

  IRN IXB00004

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Feb 2026)
  • [FCA CF] Material risk taker (since 25 Nov 2019)
• Ian Andrew Boston

  IRN IAB01050

  • SMF5 Head of Internal Audit (7 Mar 2016 to 29 Jul 2016)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF15 Internal Audit (4 Jul 2005 to 31 Oct 2007)
• James Bernard Stevenson

  IRN JBS01045

  • CF11 Money Laundering Reporting (10 Aug 2002 to 25 Apr 2007)
  • CF1 Director (1 Dec 2001 to 25 Apr 2007)
  • CF10 Compliance Oversight (1 Dec 2001 to 25 Apr 2007)
• James Washington

  IRN JXW01394

  • SMF14 Senior Independent Director (7 Mar 2016 to 27 Apr 2016)
  • CF2 Non Executive Director (21 Nov 2005 to 6 Mar 2016)
• Jane Kimberlin

  IRN JXK66678

  • SMF12 Chair of the Remuneration Committee (since 11 Jan 2024)
  • SMF14 Senior Independent Director (since 9 Mar 2022)
  • Director of firm who is not a certification employee or a SMF manager (since 23 Nov 2016)
• Jayne Elizabeth Fallows

  IRN JXF66658

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 May 2023)

No changes recorded yet.