Melton Mowbray Building Society

• Principal Place of Business

  Melton Mowbray Bldg Soc

  Mutual House

  Leicester Road

  Melton Mowbray

  Leicestershire

  LE13 0DB

  UNITED KINGDOM

  Phone

  +4401664414141

  Web

  https://www.themelton.co.uk

• Complaints Contact

  Mutual House

  Leicester Road

  Melton Mowbray

  Leicestershire

  LE13 0DB

  UNITED KINGDOM

  Phone

  +441664414141

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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.

• 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.

• ALAN LESLIE CRAFT

  IRN ALC01080

  • Director of firm who is not a certification employee or a SMF manager (29 Apr 2021 to 30 Sep 2021)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 29 Apr 2021)
  • CF2 Non Executive Director (21 Jun 2013 to 6 Mar 2016)
• AMANDA HARRIS

  IRN AXH00716

  • [FCA CF] Material risk taker (1 Jan 2023 to 1 Mar 2023)
  • [FCA CF] Significant management (5 Apr 2022 to 1 Mar 2025)
• Andrew Bridgeman

  IRN AXB00705

  • [FCA CF] Material risk taker (since 1 Jan 2023)
  • [FCA CF] Significant management (since 12 Apr 2021)
• Andrew Capps

  IRN AJC01467

  • SMF10 Chair of the Risk Committee (9 Mar 2017 to 30 Sep 2022)
  • CF2 Non Executive Director (18 Feb 2013 to 6 Mar 2016)
• Andrew Cornwell

  IRN AXC28670

  • [FCA CF] Material risk taker (29 Aug 2019 to 28 Feb 2021)
  • [FCA CF] Significant management (29 Aug 2019 to 28 Feb 2022)
• Andrew John Lumby

  IRN AJL01322

  • SMF2 Chief Finance (since 24 Jun 2021)
• Andy Deakin

  IRN AXD35028

  • [FCA CF] Material risk taker (since 1 May 2025)
  • [FCA CF] Significant management (since 1 Mar 2025)
  • [FCA CF] Manager of certification employee (1 Jan 2023 to 20 Nov 2024)
  • [FCA CF] Material risk taker (28 Feb 2022 to 28 Feb 2025)
  • [FCA CF] Significant management (1 Mar 2020 to 28 Feb 2025)
• Angie Evans

  IRN AXE28675

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2017)
• Anthony Keith Timberlake

  IRN AKT01014

  • CF2 Non Executive Director (1 Dec 2001 to 22 Jan 2007)
• Arif Riaz Darr

  IRN ARD01120

  • CF1 Director (6 Nov 2006 to 3 Aug 2007)
  • CF17 Significant Mgt (Other Business Operations) (6 Nov 2006 to 6 Nov 2006)

No changes recorded yet.