Nationwide Building Society

Date authorised
1 April 2013
Last scraped
1 day 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.

  • Kerry Bono

    IRN KXB00375

    • (3082)[FCA CF] Functions requiring qualifications (1 Apr 2022 to 27 May 2023)
  • Kerry Curran

    IRN KXO58535

    • (1238)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1239)[FCA CF] Functions requiring qualifications (since 2 Apr 2026)
  • Kerry Jerabek

    IRN KAJ01036

    • (3672)CF30 Customer (20 Oct 2010 to 17 Jul 2012)
  • Kerry Knott

    IRN KSC01043

    • (1350)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 7 Mar 2020)
    • (1349)CF30 Customer (14 Oct 2011 to 25 Feb 2015)
  • Kerry Lesley McGreevy

    IRN KLM01063

    • (1556)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
    • (1555)CF30 Customer (11 Aug 2015 to 6 Mar 2016)
  • Kerry Louise Rossiter

    IRN KLR00010

    • (2315)[FCA CF] Manager of certification employee (8 Apr 2021 to 31 Jan 2024)
    • (2316)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 28 Mar 2021)
    • (2314)CF30 Customer (21 Nov 2011 to 6 Mar 2016)
  • Kerry McCrohon

    IRN KKJ00001

    • (1519)CF30 Customer (10 Jul 2015 to 6 Mar 2016)
  • Ketan Kanti Pankhania

    IRN KKP00003

    • (1679)CF30 Customer (21 Jun 2011 to 18 Mar 2014)
  • Kevin Alan Titmus

    IRN KAT00009

    • (3750)CF30 Customer (31 May 2011 to 16 Jul 2013)
  • Kevin Allen Huw Parry

    IRN KAP01069

    • (1261)SMF9 Chair of the Governing Body (since 1 Feb 2022)
    • (4058)SMF14 Senior Independent Director (17 Jan 2020 to 1 Feb 2022)
    • (4059)SMF11 Chair of the Audit Committee (19 May 2016 to 22 Jul 2021)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

  1. controlled function added: (1247)[FCA CF] Functions requiring qualifications

  2. controlled function added: (1246)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  3. controlled function added: (1245)[FCA CF] Functions requiring qualifications

  4. controlled function added: (1244)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  5. controlled function added: (1243)[FCA CF] Functions requiring qualifications

  6. controlled function added: (1242)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  7. controlled function added: (1241)[FCA CF] Functions requiring qualifications

  8. controlled function added: (1240)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  9. controlled function added: (1239)[FCA CF] Functions requiring qualifications

  10. controlled function added: (1238)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

Show more