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

• Cathy Lyn Houston

  IRN CLH00016

  • CF30 Customer (1 Nov 2007 to 28 Jan 2011)
  • CF21 Investment Adviser (30 Nov 2005 to 31 Oct 2007)
• Celia Jane Corrigan

  IRN CJE00002

  • CF21 Investment Adviser (1 Dec 2001 to 1 Jan 2005)
• Celine Alana Sinnott

  IRN CAS01212

  • CF30 Customer (10 Sep 2013 to 6 Mar 2016)
• Charankamal Singh Rai

  IRN CSR01074

  • CF30 Customer (23 May 2012 to 9 Nov 2013)
• Charlee Neaves

  IRN CXN85723

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Sep 2020)
  • [FCA CF] Functions requiring qualifications (3 May 2017 to 22 Jul 2020)
• Charlene Woodward

  IRN CXW85687

  • [FCA CF] Functions requiring qualifications (21 Jun 2016 to 1 Oct 2021)
• Charles Brooks

  IRN CXB84979

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Jun 2021)
  • [FCA CF] Functions requiring qualifications (15 Sep 2020 to 3 May 2021)
• Charles Kenneth Roylance Nunneley

  IRN CKN01003

  • CF2 Non Executive Director (1 Dec 2001 to 25 Jul 2002)
• Charles Patterson Reed

  IRN CPR01040

  • CF29 Significant management (1 Nov 2007 to 29 Feb 2008)
  • CF17 Significant Mgt (Other Business Operations) (6 Apr 2005 to 31 Oct 2007)
• Charles Richard Lorimer Wilson

  IRN CRW01055

  • CF10 Compliance Oversight (1 Dec 2001 to 1 Aug 2005)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Aug 2005)

• 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.