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.

• Robert Anthony Brownlow

  IRN RAB01207

  • CF2 Non Executive Director (1 Dec 2001 to 26 Apr 2004)
• Robin Vivian Nigel Jones

  IRN RVJ01004

  • CF2 Non Executive Director (1 Aug 2007 to 28 Apr 2011)
• Roger David Wood

  IRN RDW01063

  • CF2 Non Executive Director (14 Jun 2002 to 23 Apr 2014)
• Roger Healey Farnsworth

  IRN RHF01039

  • CF10 Compliance Oversight (1 Aug 2012 to 28 Feb 2014)
  • CF28 Systems and controls (1 Aug 2012 to 28 Feb 2014)
• STEPHEN LEESON

  IRN SXL00421

  • [FCA CF] Significant management (since 1 Jan 2022)
• STEPHEN MARK SMITH

  IRN SXS01167

  • [FCA CF] Significant management (since 1 Jan 2023)
  • [FCA CF] Material risk taker (since 1 Jan 2023)
• Sian Elizabeth Gant

  IRN SEG01083

  • [FCA CF] Significant management (1 May 2021 to 30 Sep 2022)
  • SMF2 Chief Finance (1 Apr 2020 to 23 Apr 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jun 2019 to 23 Apr 2021)
• Simon George Thomas

  IRN SGT01011

  • SMF11 Chair of the Audit Committee (since 17 Apr 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 May 2021 to 10 Jan 2025)
• Simon James Taylor

  IRN SJT01163

  • Responsible for Insurance Distribution (since 27 Jan 2021)
  • Responsibility for MCD Intermediation (since 27 Jan 2021)
  • SMF1 Chief Executive (since 7 Jul 2020)
• Stephen William Haggerty

  IRN SWH01048

  • CF2 Non Executive Director (18 Mar 2011 to 24 Apr 2013)

No changes recorded yet.