National Counties Building Society

• Principal Place of Business

  Ebbisham House

  30 Church Street

  Epsom

  Surrey

  KT17 4NL

  UNITED KINGDOM

  Phone

  +441372742211

  Web

  https://www.familybuildingsociety.co.uk

• Complaints Contact

  Ebbisham House

  30 Church Street

  Epsom

  Surrey

  KT17 4NL

  UNITED KINGDOM

  Phone

  +441372742211

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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.

• 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), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Alistair Nimmo

  IRN AXN00030

  • [FCA CF] Significant management (since 7 Mar 2016)
• Andrew David Barnard

  IRN ADB01271

  • SMF2 Chief Finance (since 11 May 2018)
• Andrew Deeley

  IRN AXD00124

  • [FCA CF] Significant management (7 Mar 2016 to 21 Jul 2023)
• Angela Irene Lee

  IRN AIL01015

  • CF28 Systems and controls (1 Nov 2007 to 19 Jul 2013)
  • CF15 Internal Audit (1 Jul 2006 to 31 Oct 2007)
• Anthony Philip Gration

  IRN APG01050

  • CF10 Compliance Oversight (1 Jun 2005 to 30 Apr 2014)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • CF1 Director (1 Dec 2001 to 30 Apr 2014)
• Charles Hodges

  IRN CXH00062

  • [FCA CF] Significant management (since 7 Mar 2016)
• Christopher Agathangelou

  IRN CPA00001

  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
• Christopher James Fry

  IRN CJF01053

  • SMF2 Chief Finance (7 Mar 2016 to 24 Apr 2018)
  • CF1 Director (28 Apr 2010 to 6 Mar 2016)
• Christopher Rendell Croft

  IRN CRC01112

  • SMF24 Chief Operations (16 Jun 2022 to 4 Nov 2022)
  • SMF16 Compliance Oversight (7 Mar 2016 to 4 Nov 2022)
  • CF1 Director (1 May 2014 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 May 2014 to 6 Mar 2016)
• Colin George Sheppard

  IRN CGS01042

  • CF2 Non Executive Director (1 Sep 2004 to 25 Apr 2012)

No changes recorded yet.