Market Harborough Building Society

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Welland House
    15-17 The Square
    Market Harborough
    Leicestershire
    LE16 7PD
    UNITED KINGDOM
    Phone
    +4401858412412
  • Complaints Contact

    Welland House
    15-17 The Square
    Market Harborough
    Leicestershire
    LE16 7PD
    UNITED KINGDOM
    Phone
    +4401858412412

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • 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
    • · 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

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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)

    Show 2 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.
  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
  • 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
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adam Roberts

    IRN AXR28992

    • [FCA CF] Significant management (17 Dec 2024 to 5 May 2025)
  • Alexandra Helen Zoe Shapiro

    IRN AHS01099

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Jan 2025)
    • CF2 Non Executive Director (1 Feb 2016 to 6 Mar 2016)
  • Andrew David Merrick

    IRN ADM01125

    • SMF14 Senior Independent Director (since 29 Nov 2024)
    • SMF11 Chair of the Audit Committee (since 24 Dec 2020)
    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2018 to 25 Jan 2021)
  • Anna Asbury

    IRN AXA00341

    • [FCA CF] Manager of certification employee (since 8 Mar 2021)
  • Anna Jackson

    IRN AXJ00569

    • [FCA CF] Significant management (since 17 Dec 2024)
  • Annemarie Cossar

    IRN AXC03280

    • SMF3 Executive Director (since 9 Feb 2023)
    • SMF24 Chief Operations (since 9 Feb 2023)
    • SMF18 Other Overall Responsibility (19 Dec 2017 to 21 Sep 2022)
  • Audrey Lorraine Homan

    IRN AXH86295

    • [FCA CF] Material risk taker (2 Dec 2019 to 8 Jun 2022)
  • Charles Robert Heaton

    IRN CRH01102

    • CF2 Non Executive Director (1 Apr 2007 to 23 Apr 2009)
  • Christopher Hugh Moseley Moseley

    IRN CHM01028

    • CF2 Non Executive Director (1 Dec 2001 to 19 Jun 2003)
  • Clare Elizabeth Sadler

    IRN CXS00227

    • [FCA CF] Material risk taker (1 Feb 2021 to 27 May 2022)

Recent activity

Updates to this firm's record on the FCA register.

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