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.

• Mary Newberry

  IRN MXN28668

  • [FCA CF] Significant management (29 Aug 2019 to 28 Feb 2021)
  • [FCA CF] Material risk taker (29 Aug 2019 to 28 Feb 2021)
• Michael Christopher McDermott

  IRN MCM01080

  • CF10 Compliance Oversight (9 Jun 2006 to 18 Feb 2008)
  • CF11 Money Laundering Reporting (9 Jun 2006 to 31 Aug 2012)
• Michele Lesley Ibbs

  IRN MLI01007

  • SMF12 Chair of the Remuneration Committee (since 2 Apr 2025)
  • SMF14 Senior Independent Director (since 2 Apr 2025)
  • Director of firm who is not a certification employee or a SMF manager (1 Jun 2024 to 31 Mar 2025)
• Neil Page

  IRN NXP28671

  • [FCA CF] Material risk taker (29 Aug 2019 to 28 Feb 2021)
  • [FCA CF] Significant management (29 Aug 2019 to 28 Feb 2021)
• Neil Webster

  IRN NXW81395

  • [FCA CF] Significant management (since 1 Mar 2025)
  • [FCA CF] Manager of certification employee (since 1 Mar 2025)
• Neil jackson

  IRN NXJ00137

  • [FCA CF] Material risk taker (since 1 Jan 2023)
• Neill Henderson

  IRN NXH28672

  • [FCA CF] Manager of certification employee (1 Oct 2019 to 30 Nov 2021)
  • [FCA CF] Material risk taker (1 Oct 2019 to 28 Feb 2021)
  • [FCA CF] Significant management (1 Oct 2019 to 30 Nov 2021)
• Nicholas Geoffrey Paul Walker-Brewer

  IRN NXW00342

  • [FCA CF] Significant management (since 1 Mar 2025)
  • [FCA CF] Manager of certification employee (28 Jun 2024 to 28 Feb 2025)
• Nicola Kitchen

  IRN NXK28677

  • [FCA CF] Functions requiring qualifications (1 Mar 2017 to 31 Jul 2020)
• Nicola Walker

  IRN NXW13781

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 May 2021 to 3 May 2024)
  • SMF16 Compliance Oversight (15 Jul 2019 to 3 May 2024)
  • SMF4 Chief Risk (15 Jul 2019 to 3 May 2024)

No changes recorded yet.