Nationwide Building Society

Date authorised
1 April 2013
Last scraped
4 days 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.

  • Lorna Atkinson

    IRN LXA00191

    • (3059)[FCA CF] Functions requiring qualifications (22 Aug 2022 to 14 Jul 2025)
  • Lorna Joy Salmon

    IRN LJH01125

    • (1567)[FCA CF] Manager of certification employee (22 Feb 2021 to 31 Jan 2024)
    • (1568)[FCA CF] Functions requiring qualifications (13 Jun 2020 to 14 Feb 2021)
    • (1566)CF30 Customer (5 Oct 2012 to 16 May 2015)
  • Lorna Watkins

    IRN LXW85046

    • (2534)[FCA CF] Manager of certification employee (16 Aug 2019 to 18 Jun 2020)
    • (2535)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 18 Jun 2020)
  • Lorraine McPheat

    IRN LXM86151

    • (3274)[FCA CF] Functions requiring qualifications (22 Feb 2019 to 21 Mar 2021)
  • Lorraine Patton

    IRN LXB00066

    • (591)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (592)[FCA CF] Functions requiring qualifications (since 2 Apr 2026)
  • Lorraine Philp

    IRN LXJ85070

    • (1026)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1027)[FCA CF] Functions requiring qualifications (since 7 Mar 2016)
  • Lorraine Samwell

    IRN LXS85182

    • (2480)[FCA CF] Functions requiring qualifications (15 Jul 2021 to 13 Dec 2021)
  • Louis Ese Roghene Wilson

    IRN LXW84688

    • (2613)[FCA CF] Manager of certification employee (15 Jun 2022 to 30 Sep 2022)
    • (2614)[FCA CF] Functions requiring qualifications (26 Feb 2018 to 30 Apr 2020)
  • Louisa Flaviani

    IRN LXF84596

    • (2690)[FCA CF] Manager of certification employee (1 Sep 2019 to 2 Feb 2020)
    • (2689)[FCA CF] Material risk taker (26 Jul 2017 to 12 May 2022)
    • (2688)[PRA CF] Significant risk taker or Material risk taker (26 Jul 2017 to 12 May 2022)
    • (2691)[FCA CF] Significant management (26 Jul 2017 to 12 May 2022)
  • Louise Allan

    IRN LXA85084

    • (1092)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (1093)[FCA CF] Functions requiring qualifications (since 7 Mar 2016)
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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. controlled function added: (1227)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  2. controlled function added: (1226)[FCA CF] Manager of certification employee

  3. controlled function added: (1225)[FCA CF] Functions requiring qualifications

  4. controlled function added: (1224)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  5. controlled function added: (1223)[FCA CF] Manager of certification employee

  6. controlled function added: (1222)[FCA CF] Functions requiring qualifications

  7. controlled function added: (1221)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose

  8. controlled function added: (1220)[FCA CF] Manager of certification employee

  9. controlled function added: (1219)[FCA CF] Manager of certification employee

  10. controlled function added: (1218)[FCA CF] Functions requiring qualifications

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