Marsden Building Society

• Principal Place of Business

  6-20 Russell Street

  Nelson

  Lancashire

  BB9 7NJ

  UNITED KINGDOM

  Phone

  +4401282440500

  Web

  https://www.themarsden.co.uk

• Complaints Contact

  6-20 Russell Street

  Nelson

  Lancashire

  BB9 7NJ

  UNITED KINGDOM

  Phone

  +4401282440500

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• 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

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

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

• 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.

• Robert Michael Pheasey

  IRN RMP01082

  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
  • SMF1 Chief Executive (since 7 Mar 2016)
  • CF3 Chief Executive (24 Mar 2011 to 6 Mar 2016)
  • CF1 Director (27 Nov 2008 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (27 Nov 2008 to 6 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
  • Responsible for Insurance Mediation (20 Sep 2004 to 30 Sep 2018)
  • CF17 Significant Mgt (Other Business Operations) (2 Jun 2004 to 31 Oct 2007)
• Roger Langford Cornes

  IRN RLC01036

  • CF2 Non Executive Director (1 Dec 2001 to 18 Apr 2011)
• Roger William Barlow

  IRN RWB01075

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 6 Jun 2018)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Roy Gordon Glover

  IRN RGG01033

  • CF8 Apportionment and Oversight (1 Dec 2001 to 21 Jul 2003)
• Sahdiya Ahmed

  IRN SXA83877

  • [FCA CF] Functions requiring qualifications (7 Jan 2019 to 10 Apr 2026)
• Shazia Issa Essa

  IRN SXE00161

  • [FCA CF] Functions requiring qualifications (7 Jun 2016 to 21 Feb 2022)
• Steven Robert Robinson

  IRN SXR00409

  • [PRA CF] Significant risk taker or Material risk taker (7 Jun 2016 to 30 Jun 2021)
• Stuart Francis Snape

  IRN SXS83720

  • [FCA CF] Manager of certification employee (12 Jul 2021 to 20 May 2022)
• Stuart Rudkin

  IRN SXR00787

  • [PRA CF] Significant risk taker or Material risk taker (29 Nov 2023 to 31 Jul 2025)
  • [FCA CF] Material risk taker (29 Nov 2023 to 31 Jul 2025)
• Taiyabah Warsi

  IRN TAW01090

  • [FCA CF] Functions requiring qualifications (1 Jun 2018 to 10 Apr 2026)

No changes recorded yet.