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

• Andrew James Grunner

  IRN AXG84686

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 3 Feb 2020)
• Andrew James Hutchinson

  IRN AJH01473

  • CF29 Significant management (1 Jun 2009 to 2 Nov 2009)
  • CF1 Director (AR) (5 Sep 2005 to 14 Nov 2008)
  • CF3 Chief Executive (AR) (5 Sep 2005 to 14 Nov 2008)
• Andrew James Morton

  IRN AJM00176

  • CF30 Customer (17 Jun 2015 to 17 Nov 2015)
• Andrew James Scourfield

  IRN AJS01559

  • CF30 Customer (22 Dec 2010 to 30 Oct 2011)
• Andrew James Williamson

  IRN AJW01505

  • CF30 Customer (8 Oct 2010 to 21 Jan 2014)
• Andrew Jeremy Symmons

  IRN AJS00019

  • CF30 Customer (1 Nov 2007 to 1 Oct 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Andrew John Cole

  IRN AJC00077

  • CF30 Customer (1 Nov 2007 to 11 Jan 2008)
  • CF21 Investment Adviser (28 Aug 2007 to 31 Oct 2007)
• Andrew John Marsh

  IRN AJM00036

  • CF30 Customer (20 Jan 2011 to 26 Oct 2012)
• Andrew John Mayne

  IRN AJM01569

  • CF30 Customer (17 Jan 2011 to 21 Jun 2012)
• Andrew John Mott

  IRN AJM00078

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 19 May 2022)

• Jeffrey's Ltd (no longer appointed)

  FRN 455379 · Appointed 1 Aug 2006 · Until 31 Dec 2010

• Larards Residential Sales Ltd (no longer appointed)

  FRN 455404 · Appointed 1 Aug 2006 · Until 26 Feb 2009

• Derek Wood Residential Ltd (no longer appointed)

  FRN 455381 · Appointed 1 Aug 2006 · Until 17 Sep 2008

• Stevens Rayner & Co (no longer appointed)

  FRN 455389 · Appointed 1 Aug 2006 · Until 17 Sep 2008

• Smeatons Estate Agents (no longer appointed)

  FRN 201306 · Appointed 1 Aug 2006 · Until 30 Apr 2010

• Mortgage Shop & Pension Ltd (no longer appointed)

  FRN 455403 · Appointed 1 Aug 2006 · Until 31 Dec 2010

• Easterbrook Eaton Ltd (no longer appointed)

  FRN 455345 · Appointed 31 Jul 2006 · Until 31 Dec 2010

• M Wasley Chapman & Co (no longer appointed)

  FRN 455346 · Appointed 31 Jul 2006 · Until 31 Dec 2010

• The Mortgage Shop (no longer appointed)

  FRN 454653 · Appointed 13 Jul 2006 · Until 31 Dec 2010

• Moneywise Ltd (no longer appointed)

  FRN 454651 · Appointed 13 Jul 2006 · Until 31 Dec 2010

No changes recorded yet.