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.

• CRAIG PRIESTLEY

  IRN CXP00431

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 May 2024)
  • SMF4 Chief Risk (since 3 May 2024)
  • SMF16 Compliance Oversight (since 3 May 2024)
  • SMF16 Compliance Oversight (23 Sep 2022 to 30 Sep 2022)
• Christopher Paul Rowley

  IRN CPR01027

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Mar 2017)
  • CF29 Significant management (1 Sep 2012 to 6 Mar 2016)
  • CF28 Systems and controls (1 Jan 2009 to 1 Aug 2012)
  • CF10 Compliance Oversight (29 Feb 2008 to 1 Aug 2012)
  • Responsible for Insurance Mediation (14 Jan 2005 to 30 Jun 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2006)
• Colin Charles Lloyd

  IRN CCL01036

  • CF28 Systems and controls (25 Nov 2008 to 30 Jun 2012)
• Damian Robert Pickard

  IRN DXP01578

  • Responsible for Insurance Mediation (1 Sep 2008 to 1 Jun 2009)
  • CF1 Director (1 Sep 2008 to 1 Jun 2009)
• Daniel Atkinson

  IRN DXA28666

  • [FCA CF] Significant management (since 29 Aug 2019)
  • [FCA CF] Manager of certification employee (1 Mar 2025 to 13 Mar 2025)
  • [FCA CF] Material risk taker (1 Jan 2023 to 28 Feb 2025)
• David James Wood

  IRN DJW01360

  • CF2 Non Executive Director (1 May 2007 to 1 May 2015)
• Debbie Flint

  IRN DXF28673

  • SMF24 Chief Operations (since 28 Mar 2025)
  • SMF18 Other Overall Responsibility (3 Oct 2023 to 9 Apr 2025)
  • SMF24 Chief Operations (13 Apr 2021 to 31 Dec 2021)
  • [FCA CF] Material risk taker (7 Mar 2016 to 12 Apr 2021)
  • [FCA CF] Significant management (7 Mar 2016 to 12 Apr 2021)
• Elizabeth Anne Lockwood

  IRN EAL01045

  • SMF10 Chair of the Risk Committee (since 29 Nov 2022)
• Fiona Pollard

  IRN FAP01017

  • SMF9 Chair of the Governing Body (29 Jun 2021 to 8 Aug 2024)
  • SMF13 Chair of the Nominations Committee (15 Nov 2020 to 2 Jul 2021)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 2 Jul 2021)
  • CF2 Non Executive Director (9 Oct 2014 to 6 Mar 2016)
• Gary Dixon

  IRN GXD01117

  • CF2 Non Executive Director (1 May 2011 to 24 Apr 2013)

No changes recorded yet.