Leek United Building Society
- FRN
- 100014
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
50 St Edward StreetLeekStaffordshireST13 5DLUNITED KINGDOM- Phone
- +441538384151
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Complaints Contact
50 St Edward StreetLeekStaffordshireST13 5DLUNITED KINGDOM- Phone
- +441538384151
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Buy-to-Let Start Date
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Buy-to-Let Status
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Unit
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kerry Madeline Spooner
IRN KMS01071
- SMF14 Senior Independent Director (27 Apr 2016 to 15 Jun 2016)
- SMF12 Chair of the Remuneration Committee (27 Apr 2016 to 15 Jun 2016)
- CF2 Non Executive Director (1 May 2015 to 6 Mar 2016)
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Kevin Wilson
IRN KXW01177
- SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2018)
- CF3 Chief Executive (18 Jul 2005 to 6 Mar 2016)
- CF8 Apportionment and Oversight (18 Jul 2005 to 31 Mar 2009)
- CF1 Director (1 Dec 2001 to 6 Mar 2016)
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Laura Louise Bradshaw
IRN LXB66662
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 5 Jun 2017)
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Laura Morelle Panek
IRN LXP66676
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 25 Oct 2024)
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Lee Wakefield
IRN LXW00183
- [FCA CF] Material risk taker (16 Nov 2021 to 3 Jun 2022)
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Leigh Robert White
IRN LXW00073
- [FCA CF] Material risk taker (2 Dec 2020 to 21 Oct 2021)
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Linda Jane Redfern
IRN LXR66664
- [FCA CF] Manager of certification employee (since 1 Nov 2018)
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Oct 2018)
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Lisa Buckley
IRN LXB66666
- [FCA CF] Material risk taker (1 Jul 2019 to 15 Aug 2020)
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Lisa Marie Worth
IRN LXW00432
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 5 Nov 2024)
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Loren Hepden
IRN LXH00604
- [FCA CF] Material risk taker (10 Jan 2025 to 30 Jan 2026)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.