Market Harborough Building Society

• Principal Place of Business

  Welland House

  15-17 The Square

  Market Harborough

  Leicestershire

  LE16 7PD

  UNITED KINGDOM

  Phone

  +4401858412412

  Web

  https://www.mhbs.co.uk

• Complaints Contact

  Welland House

  15-17 The Square

  Market Harborough

  Leicestershire

  LE16 7PD

  UNITED KINGDOM

  Phone

  +4401858412412

• 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 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

• 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 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.

• Debt Advice

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

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

• Marcus Paul Muggleton

  IRN MXM00084

  • [FCA CF] Significant management (since 1 Aug 2024)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jul 2024)
• Marianne Kate Vasey

  IRN MXV00005

  • [FCA CF] Manager of certification employee (7 Jan 2019 to 31 Dec 2024)
• Mark Stewart Record

  IRN MSR01139

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2024)
• Mark Tyson Robinson

  IRN MTR01014

  • Responsible for Insurance Distribution (1 Oct 2018 to 18 Sep 2022)
  • Responsibility for MCD Intermediation (2 Feb 2018 to 18 Sep 2022)
  • SMF1 Chief Executive (7 Mar 2016 to 18 Sep 2022)
  • CF29 Significant management (9 Feb 2012 to 6 Mar 2016)
  • Responsible for Insurance Mediation (9 Feb 2012 to 30 Sep 2018)
  • CF1 Director (7 Jun 2007 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (7 Jun 2007 to 31 Mar 2009)
  • CF3 Chief Executive (7 Jun 2007 to 6 Mar 2016)
  • CF10 Compliance Oversight (7 Jun 2007 to 6 Mar 2016)
• Martin Begbie Langlands

  IRN MBL01045

  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Jul 2024 to 30 Apr 2025)
  • SMF16 Compliance Oversight (24 Jul 2024 to 30 Apr 2025)
  • SMF4 Chief Risk (24 Jul 2024 to 30 Apr 2025)
• Melanie Kathryn Duke

  IRN MKD01034

  • SMF14 Senior Independent Director (26 Jul 2018 to 30 Sep 2019)
  • CF2 Non Executive Director (1 Jan 2010 to 6 Mar 2016)
• Melanie Pettit

  IRN MXP00049

  • [FCA CF] Significant management (since 1 Aug 2024)
  • [FCA CF] Material risk taker (1 Dec 2018 to 31 Jul 2024)
• Michael Alan Thomas

  IRN MAT01096

  • SMF9 Chair of the Governing Body (12 Jan 2021 to 30 Sep 2023)
  • SMF14 Senior Independent Director (10 Dec 2019 to 25 Jan 2021)
  • SMF11 Chair of the Audit Committee (7 Feb 2017 to 25 Jan 2021)
  • CF2 Non Executive Director (10 Jul 2013 to 6 Mar 2016)
• Michael John Smith

  IRN MJS01294

  • CF2 Non Executive Director (1 Dec 2001 to 29 Feb 2008)
• Michael William Parrott

  IRN MWP01053

  • CF1 Director (1 Dec 2001 to 10 Dec 2013)

No changes recorded yet.