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.

• Louise Colley

  IRN LXC01651

  • Director of firm who is not a certification employee or a SMF manager (since 20 Feb 2025)
• Malcolm Clays

  IRN MJC01410

  • [FCA CF] Significant management (since 7 Mar 2016)
• Mark Alexander Bogard

  IRN MAB00031

  • SMF16 Compliance Oversight (since 19 Jul 2023)
  • SMF24 Chief Operations (since 19 Jul 2023)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • SMF1 Chief Executive (since 7 Mar 2016)
  • Responsible for Insurance Mediation (3 May 2012 to 30 Sep 2018)
  • CF1 Director (1 May 2012 to 6 Mar 2016)
  • CF3 Chief Executive (1 May 2012 to 6 Mar 2016)
• Mark Andrew Willis

  IRN MAW01328

  • SMF4 Chief Risk (7 Mar 2016 to 1 Jun 2018)
  • CF28 Systems and controls (26 Apr 2014 to 6 Mar 2016)
• Martin Henry Young

  IRN MHY01002

  • CF2 Non Executive Director (3 Feb 2010 to 24 Apr 2013)
• Michael Feather

  IRN MXF00047

  • [FCA CF] Significant management (since 7 Mar 2016)
• Patrick Harry Muir

  IRN PXM02123

  • SMF14 Senior Independent Director (since 25 Sep 2020)
  • SMF12 Chair of the Remuneration Committee (since 7 Mar 2016)
  • Responsible for Insurance Distribution (21 Mar 2019 to 21 Mar 2019)
  • CF2 Non Executive Director (13 Mar 2015 to 6 Mar 2016)
• Paul Anthony Batchelor

  IRN PAB01203

  • CF8 Apportionment and Oversight (11 May 2006 to 31 Mar 2009)
  • CF1 Director (21 Apr 2004 to 28 Apr 2010)
• Peter Cook

  IRN PXC00062

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

  IRN PEN01014

  • SMF10 Chair of the Risk Committee (since 24 May 2024)
  • Director of firm who is not a certification employee or a SMF manager (24 Nov 2022 to 23 May 2024)

No changes recorded yet.