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.

• Peter Joseph Wilson

  IRN PJW01173

  • CF2 Non Executive Director (1 Dec 2001 to 30 Jun 2006)
• Philip Ronald Dearing

  IRN PRD01066

  • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Jul 2007)
  • CF3 Chief Executive (1 Dec 2001 to 6 Jul 2007)
  • CF10 Compliance Oversight (1 Dec 2001 to 6 Jul 2007)
  • CF1 Director (1 Dec 2001 to 6 Jul 2007)
• Sally Veitch

  IRN SXV01255

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 5 Dec 2016)
  • CF2 Non Executive Director (1 Jun 2015 to 6 Mar 2016)
• Sandra Flynn

  IRN SXF00219

  • [PRA CF] Key function holder (since 1 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (8 Mar 2021 to 31 Jul 2024)
• Sean George Coleman

  IRN SXC00072

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Mar 2020)
• Shaun Robert Thorpe

  IRN SXT00770

  • [FCA CF] Manager of certification employee (since 1 Jan 2025)
• Stephen Robert Barringer

  IRN SRB01157

  • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2023 to 8 Mar 2024)
  • SMF18 Other Overall Responsibility (5 Apr 2016 to 1 Oct 2022)
• Theresa Maria Wilde

  IRN TMW01046

  • CF2 Non Executive Director (15 Apr 2003 to 31 Mar 2007)
• Tina Jane Gransbury

  IRN TXL86296

  • [FCA CF] Manager of certification employee (8 Mar 2016 to 22 Sep 2022)
• Wendy Kristina Fry

  IRN WKF01004

  • SMF4 Chief Risk (since 30 Jul 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2025)
  • SMF16 Compliance Oversight (since 30 Jul 2025)

No changes recorded yet.