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.

  • Darren Colin Evans

    IRN DXE00023

    • [FCA CF] Significant management (since 1 Aug 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jul 2024)
  • Darren Terence John Cull

    IRN DXC00031

    • [PRA CF] Key function holder (since 1 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (16 May 2016 to 31 Jul 2024)
  • David Peter Woodward

    IRN DPW01078

    • CF2 Non Executive Director (1 Apr 2007 to 15 Nov 2012)
  • David William Baker

    IRN DWB01082

    • CF2 Non Executive Director (1 Dec 2001 to 28 Apr 2011)
  • Deborah Jane Riches

    IRN DXR00041

    • [PRA CF] Key function holder (since 1 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jul 2024)
  • Deborah Sharman

    IRN DXS00047

    • [FCA CF] Manager of certification employee (1 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Dec 2024)
  • Elizabeth Griffiths

    IRN EXG00180

    • [FCA CF] Significant management (since 1 Aug 2024)
    • [FCA CF] Material risk taker (30 Mar 2022 to 31 Jul 2024)
  • Elizabeth Rose Souter

    IRN ERS01035

    • SMF18 Other Overall Responsibility (since 23 May 2016)
  • Francesca Margaret Hampton

    IRN FMH01047

    • SMF12 Chair of the Remuneration Committee (since 11 Jun 2025)
  • Glyn Iliffe

    IRN GXI01055

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 26 May 2016)
    • CF11 Money Laundering Reporting (1 Nov 2011 to 6 Mar 2016)

Recent activity

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

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