Nationwide Building Society

• 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

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

  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.

• 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, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Non-investment insurance contracts, 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), Rolling spot forex contract, Share, Spread Bet, Warrant

  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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Non-investment insurance contracts, 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), Rolling spot forex contract, Share, Spread Bet, Warrant

  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.
  • · 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 Eligible Counterparty, Professional, Retail (Investment), 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, 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), Rolling spot forex contract, Share, Spread Bet, Warrant

  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.

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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), 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  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.

• Credit Score Services

  Show 1 limitation Hide limitations

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

• Kerry Knott

  IRN KSC01043

  • [FCA CF] Functions requiring qualifications (9 Feb 2021 to 31 Jan 2024)
  • CF30 Customer (14 Oct 2011 to 25 Feb 2015)
• Kerry Lesley McGreevy

  IRN KLM01063

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

  IRN KLR00010

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

  IRN KKJ00001

  • CF30 Customer (11 Jul 2012 to 12 Mar 2014)
• Ketan Kanti Pankhania

  IRN KKP00003

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

  IRN KAT00009

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

  IRN KAP01069

  • SMF9 Chair of the Governing Body (since 1 Feb 2022)
  • SMF14 Senior Independent Director (17 Jan 2020 to 1 Feb 2022)
  • SMF11 Chair of the Audit Committee (19 May 2016 to 22 Jul 2021)
• Kevin Anthony Rylett

  IRN KAR01065

  • CF29 Significant management (1 Nov 2007 to 1 Jan 2009)
  • CF16 Significant Mgt (Desgntd Investment Business) (5 Apr 2006 to 31 Oct 2007)
• Kevin Bowman

  IRN KXB00007

  • CF21 Investment Adviser (1 Dec 2001 to 1 Jul 2006)
• Kevin Edward Butler

  IRN KEB01043

  • CF30 Customer (21 May 2008 to 19 Jan 2010)

• Calculis (no longer appointed)

  FRN 455561 · Appointed 7 Aug 2006 · Until 17 Oct 2008

• Philip Ling (no longer appointed)

  FRN 406409 · Appointed 7 Aug 2006 · Until 31 Dec 2010

• Northallerton Estate Agency Ltd (no longer appointed)

  FRN 455384 · Appointed 1 Aug 2006 · Until 18 Dec 2009

• Personal Financial Advice (no longer appointed)

  FRN 455380 · Appointed 1 Aug 2006 · Until 31 Dec 2010

• Derek J.Rolls Estate Agent Ltd (no longer appointed)

  FRN 455400 · Appointed 1 Aug 2006 · Until 17 Sep 2008

• G.A. Key (no longer appointed)

  FRN 455401 · Appointed 1 Aug 2006 · Until 25 Apr 2008

• Archers Residential (no longer appointed)

  FRN 410881 · Appointed 1 Aug 2006 · Until 31 Dec 2010

• Hammond Harwood Ltd (no longer appointed)

  FRN 455377 · Appointed 1 Aug 2006 · Until 30 Apr 2010

• Ian Croft Ltd (no longer appointed)

  FRN 455376 · Appointed 1 Aug 2006 · Until 31 Dec 2010

• Thomas Morris Limited (no longer appointed)

  FRN 455393 · Appointed 1 Aug 2006 · Until 27 Nov 2009

No changes recorded yet.