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.

• David Gibson

  IRN DXG01236

  • CF2 Non Executive Director (1 Dec 2001 to 28 Apr 2010)
• David Horsman

  IRN DXH00071

  • [FCA CF] Significant management (since 7 Mar 2016)
• Desmond Anthony Broadbridge

  IRN DAB01168

  • CF13 Finance (1 Dec 2001 to 17 Dec 2003)
• Donald Cecil McCrickard

  IRN DCM01084

  • CF2 Non Executive Director (1 Dec 2001 to 25 Apr 2007)
• Elwyn Tudor Jones

  IRN ETJ01002

  • CF2 Non Executive Director (1 Dec 2001 to 24 Apr 2002)
• Fiona Mary Crisp

  IRN FMC01045

  • Director of firm who is not a certification employee or a SMF manager (1 Dec 2019 to 30 Apr 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Nov 2019)
  • CF2 Non Executive Director (1 Mar 2015 to 6 Mar 2016)
• Francesca Rice

  IRN FXR00014

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2019)
• Geoffrey Faragher

  IRN GXF00204

  • [FCA CF] Significant management (since 21 Jul 2023)
• Graeme Michael Wolvaardt

  IRN GMW01074

  • SMF4 Chief Risk (since 21 Apr 2022)
• Grigorios Anastasiadis

  IRN GXA00246

  • [FCA CF] Material risk taker (since 1 Jan 2024)

No changes recorded yet.