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.

• Haydn Ward

  IRN HXW01058

  • CF2 Non Executive Director (1 Dec 2001 to 21 Apr 2004)
• Jamie Crayden

  IRN JXC01517

  • [FCA CF] Material risk taker (since 1 May 2024)
• John Granville Cole

  IRN JGC01075

  • SMF11 Chair of the Audit Committee (since 16 Oct 2019)
• John Henry Howard

  IRN JHH01074

  • SMF14 Senior Independent Director (7 Mar 2016 to 29 Apr 2020)
  • CF2 Non Executive Director (1 May 2008 to 6 Mar 2016)
• John Lancaster Wayt

  IRN JLW01077

  • CF2 Non Executive Director (1 Dec 2001 to 25 Apr 2007)
• John Sinclair

  IRN JXS01519

  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2010)
• John Stephen Milton

  IRN JSM01134

  • CF10 Compliance Oversight (1 Nov 2007 to 7 May 2012)
  • Responsible for Insurance Mediation (14 Jan 2005 to 7 May 2012)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
  • CF1 Director (1 Dec 2001 to 7 May 2012)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Apr 2004)
  • CF3 Chief Executive (1 Dec 2001 to 7 May 2012)
• Julie Wheeler

  IRN JXW00095

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Kathryn Elizabeth Mendoza

  IRN KEM01034

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
  • CF11 Money Laundering Reporting (1 May 2004 to 6 Mar 2016)
• Keith Barber

  IRN KAB00019

  • [FCA CF] Significant management (7 Mar 2016 to 17 Sep 2025)

No changes recorded yet.