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.

• Nicolas John Townsend

  IRN NJT01093

  • CF2 Non Executive Director (11 May 2007 to 28 Apr 2011)
• Paul Henry Loveday

  IRN PHL01012

  • Responsible for Insurance Mediation (23 Oct 2006 to 18 Aug 2008)
  • CF1 Director (1 Dec 2001 to 18 Aug 2008)
• Penelope Ann Coates

  IRN PAC01222

  • CF2 Non Executive Director (7 Apr 2004 to 30 Apr 2010)
• Philip Martin Relf

  IRN PMR01076

  • SMF4 Chief Risk (7 Mar 2016 to 22 Mar 2016)
  • SMF16 Compliance Oversight (7 Mar 2016 to 22 Mar 2016)
  • CF28 Systems and controls (1 Jan 2014 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Jan 2014 to 6 Mar 2016)
• RUSS SHAW

  IRN RXS00878

  • [FCA CF] Material risk taker (since 26 May 2023)
  • [FCA CF] Significant management (since 26 May 2023)
• Rachel Kolebuk

  IRN RXK81385

  • SMF24 Chief Operations (since 27 Mar 2025)
  • [FCA CF] Manager of certification employee (2 Nov 2020 to 31 Mar 2025)
  • [FCA CF] Significant management (2 Nov 2020 to 31 Mar 2025)
  • [FCA CF] Material risk taker (2 Nov 2020 to 31 Mar 2025)
• Rebecca Amy Cartwright

  IRN RAC01309

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Mar 2017 to 31 Jan 2019)
  • SMF16 Compliance Oversight (4 Jul 2016 to 31 Jan 2019)
  • SMF4 Chief Risk (4 Jul 2016 to 31 Jan 2019)
• Richard Frank Leman

  IRN RFL01017

  • CF2 Non Executive Director (1 Dec 2001 to 31 Jul 2007)
• Richard Hilton Clegg

  IRN RHC01051

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Apr 2017)
  • SMF14 Senior Independent Director (7 Mar 2016 to 30 Apr 2017)
  • CF2 Non Executive Director (2 May 2008 to 6 Mar 2016)
• Rita Bullivant

  IRN RXB47479

  • SMF24 Chief Operations (15 Apr 2021 to 31 Mar 2025)
  • [FCA CF] Significant management (4 Mar 2020 to 15 Apr 2021)

No changes recorded yet.