Nationwide Building Society

Date authorised
1 April 2013
Last scraped
19 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Nationwide House
    Pipers Way
    Swindon
    Wiltshire
    SN38 1NW
    UNITED KINGDOM
    Phone
    +443457302011
    Web
    https://www.nationwide.co.uk

  • Complaints Contact

    Nationwide House
    Pipers Way
    Swindon
    Wiltshire
    SN38 1NW
    UNITED KINGDOM
    Phone
    +443457302011

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Investment Advice (no pensions)

    For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Life Policy, Non-investment insurance contracts

    Show 1 limitation
    • · 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.

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Commercial, Retail (Investment), Retail (Non-Investment Insurance), Future (excluding a commodity future and a rolling spot forex contract), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Rolling spot forex contract, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Share, Spread Bet, Warrant, Life Policy, Non-investment insurance contracts

    Show 1 limitation
    • · 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.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Commercial, Eligible Counterparty, Professional, Retail (Investment), Non-investment insurance contracts, Rolling spot forex contract, Share, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Spread Bet, Warrant

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · 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.

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of 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”.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · 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

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Warrant, Certificates representing certain security, 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Share, Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Unit, Life Policy, Non-investment insurance contracts, Personal pension scheme

    Show 1 limitation
    • · 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.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Kristian Smith

    IRN KXS85879

    • (3392)[FCA CF] Manager of certification employee (18 Jul 2016 to 5 Jul 2020)
    • (3393)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Oct 2018)
  • Kristy Halpin

    IRN KXH00500

    • (268)[FCA CF] Material risk taker (since 4 Dec 2024)
    • (269)[FCA CF] Significant management (since 4 Dec 2024)
    • (267)[PRA CF] Significant risk taker or Material risk taker (since 4 Dec 2024)
  • Kudzanai Shambira

    IRN KXS86059

    • (3320)[FCA CF] Functions requiring qualifications (5 Jul 2019 to 11 Oct 2022)
  • Kulbinder Kaur

    IRN KXK85276

    • (2435)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)
  • Kuldev Sehra

    IRN KSS00002

    • (4011)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
    • (4009)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (4010)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Larissa Allder

    IRN LCO01015

    • (79)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (81)[FCA CF] Functions requiring qualifications (since 1 Mar 2019)
    • (80)[FCA CF] Manager of certification employee (since 9 Jan 2018)
    • (1466)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Oct 2018)
  • Larry Banda

    IRN LXB01452

    • (828)[FCA CF] Significant management (7 Mar 2016 to 1 Oct 2020)
    • (827)[FCA CF] Manager of certification employee (7 Mar 2016 to 19 Aug 2020)
    • (826)[FCA CF] Material risk taker (7 Mar 2016 to 1 Oct 2020)
    • (825)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Oct 2020)
    • (824)CF29 Significant management (25 Oct 2011 to 6 Mar 2016)
  • Laura Adams

    IRN LXA85198

    • (2473)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 18 Feb 2022)
  • Laura Campbell

    IRN LXK78084

    • (1183)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1184)[FCA CF] Functions requiring qualifications (since 28 Jan 2025)
    • (2810)[FCA CF] Functions requiring qualifications (22 Dec 2022 to 25 Dec 2024)
  • Laura Clare Renshaw

    IRN LXR86249

    • (3222)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

  1. trading name added: Nationwide International

  2. trading name added: Nationwide for business

  3. trading name added: Nationwide for Business

  4. trading name added: Nationwide Financial Solutions

  5. permission removed: CBTL Effective Date

  6. permission removed: CBTL Status

  7. controlled function added: (1271)SMF17 Money Laundering Reporting Officer (MLRO)

  8. controlled function added: (1270)SMF18 Other Overall Responsibility

  9. controlled function added: (1269)SMF10 Chair of the Risk Committee

  10. controlled function added: (1268)SMF18 Other Overall Responsibility

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