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

• Rachel Anne Whitworth

  IRN RXW66670

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Oct 2018)
• Rachel Diane Dowen

  IRN RDC01096

  • SMF9 Chair of the Governing Body (5 May 2016 to 25 Apr 2025)
  • SMF13 Chair of the Nominations Committee (5 May 2016 to 25 Apr 2025)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 5 May 2016)
  • CF2 Non Executive Director (21 Oct 2014 to 6 Mar 2016)
• Ranbir Bains

  IRN RXB68693

  • [FCA CF] Functions requiring qualifications (17 Mar 2025 to 17 Jul 2025)
• Richard Norman Bebington

  IRN RNB01059

  • CF11 Money Laundering Reporting (30 Apr 2007 to 17 Mar 2014)
  • CF10 Compliance Oversight (30 Apr 2007 to 17 Mar 2014)
• Richard Thomas Goddard

  IRN RTG01012

  • SMF14 Senior Independent Director (26 Oct 2016 to 9 Mar 2022)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 23 Feb 2017)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 1 Apr 2022)
  • CF2 Non Executive Director (23 Nov 2011 to 6 Mar 2016)
• Robert Michael Broadbent

  IRN RMB01236

  • SMF24 Chief Operations (4 Dec 2019 to 27 Jun 2022)
  • SMF2 Chief Finance (29 May 2019 to 3 Nov 2022)
• Robert Paul Longmore

  IRN RXL00198

  • [PRA CF] Significant risk taker or Material risk taker (since 24 May 2021)
  • Responsibility for MCD Intermediation (24 Jan 2025 to 25 Mar 2026)
  • SMF18 Other Overall Responsibility (24 Jan 2025 to 25 Mar 2026)
• Samuel Opoka

  IRN SXO00124

  • [PRA CF] Significant risk taker or Material risk taker (28 Jun 2021 to 11 Mar 2024)
• Sandra Margery Roach

  IRN SXR67179

  • [PRA CF] Significant risk taker or Material risk taker (21 Dec 2016 to 30 Jan 2026)
• Sarah Jane Bailye

  IRN SJP01333

  • [PRA CF] Significant risk taker or Material risk taker (15 Aug 2018 to 11 Feb 2022)

No changes recorded yet.