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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Neil McFadden
IRN NXM01171
- CF1 Director (1 Dec 2001 to 30 Jun 2005)
- CF8 Apportionment and Oversight (1 Dec 2001 to 30 Jun 2005)
- CF3 Chief Executive (1 Dec 2001 to 30 Jun 2005)
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Nicola Louise Ledward
IRN NXL66668
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 3 Jul 2017)
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Nikolaos Gavaletakis
IRN NXG00314
- [PRA CF] Significant risk taker or Material risk taker (2 Sep 2024 to 30 Jan 2026)
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Pak Chan
IRN PXC00301
- [FCA CF] Material risk taker (since 17 Mar 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 17 Mar 2025)
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Paul Andrew Rutherford Taylor
IRN PXT47345
- [PRA CF] Significant risk taker or Material risk taker (since 31 Jan 2024)
- [FCA CF] Material risk taker (1 Aug 2022 to 31 Jan 2024)
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Paul Antony Wilson
IRN PAW01226
- SMF2 Chief Finance (7 Mar 2016 to 31 Dec 2017)
- CF28 Systems and controls (13 Jan 2014 to 6 Mar 2016)
- CF1 Director (13 Jan 2014 to 6 Mar 2016)
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Paul Fergusson
IRN PXF00182
- [FCA CF] Material risk taker (6 Jun 2022 to 30 Jan 2026)
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Paul Marriott
IRN PXM01444
- CF2 Non Executive Director (1 Dec 2001 to 24 Apr 2013)
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Peter William Kerns
IRN PWK01027
- SMF9 Chair of the Governing Body (7 Mar 2016 to 27 Apr 2016)
- CF2 Non Executive Director (21 Dec 2009 to 6 Mar 2016)
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Philip Allen Stanyer
IRN PAS01306
- CF2 Non Executive Director (19 Dec 2008 to 3 Feb 2012)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.