Loughborough Building Society

• Principal Place of Business

  56 Woodgate

  Loughborough

  Leicestershire

  LE11 2TZ

  UNITED KINGDOM

  Phone

  +4401509610707

  Web

  https://www.theloughborough.co.uk

• Complaints Contact

  56 Woodgate

  Loughborough

  Leicestershire

  LE11 2TZ

  UNITED KINGDOM

  Phone

  +4401509610707

• 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

• 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Simon Andrew Vaughan

  IRN SXV28221

  • [FCA CF] Material risk taker (since 1 Mar 2017)
  • [FCA CF] Significant management (since 1 Mar 2017)
  • [FCA CF] Manager of certification employee (since 1 Mar 2017)
• Stephen Brown

  IRN SXB34800

  • [FCA CF] Material risk taker (since 23 Sep 2022)
• Stephen Jeffries

  IRN SXJ01516

  • SMF2 Chief Finance (7 Mar 2016 to 12 Apr 2019)
  • CF1 Director (8 Oct 2013 to 6 Mar 2016)
• Stephen Raoul Peete

  IRN SRP01055

  • Responsible for Insurance Mediation (14 Jan 2005 to 31 Jan 2009)
  • CF3 Chief Executive (19 Nov 2003 to 31 Jan 2009)
  • CF10 Compliance Oversight (19 Nov 2003 to 31 Jan 2009)
  • CF11 Money Laundering Reporting (19 Nov 2003 to 31 Jan 2009)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jan 2009)
  • CF1 Director (1 Dec 2001 to 31 Jan 2009)
• Stuart Reader

  IRN SXR00644

  • [FCA CF] Material risk taker (3 Jan 2023 to 2 Nov 2023)
• Sufia Begum

  IRN SXB27843

  • [FCA CF] Functions requiring qualifications (3 Oct 2019 to 10 Aug 2020)
• Susan Elizabeth Lee

  IRN SXL28236

  • SMF4 Chief Risk (since 6 Jun 2023)
  • SMF16 Compliance Oversight (since 6 Jun 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jun 2023)
  • [FCA CF] Significant management (1 Mar 2017 to 13 Jun 2023)
  • [FCA CF] Manager of certification employee (1 Mar 2017 to 13 Jun 2023)
  • [FCA CF] Material risk taker (1 Mar 2017 to 13 Jun 2023)
• Tracy Jane Blake

  IRN TXB00319

  • [FCA CF] Significant management (since 14 Jan 2022)
  • [FCA CF] Material risk taker (since 14 Jan 2022)
• William Malcolm Moss

  IRN WMM01014

  • CF2 Non Executive Director (1 Dec 2001 to 12 Nov 2002)
• Zayna Ali

  IRN ZXA00059

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2025)

No changes recorded yet.