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

• Katie-Louise Funnell

  IRN KXF85825

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 26 Apr 2024)
  • [FCA CF] Functions requiring qualifications (1 Oct 2021 to 29 Mar 2022)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 29 Jan 2017)
• Katrina Ann Trapp

  IRN KXT85423

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 28 Nov 2020)
• Katrina Jones

  IRN KXJ01150

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Nov 2020)
  • CF30 Customer (23 Oct 2015 to 6 Mar 2016)
• Kay Stevens

  IRN KXS85614

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 14 Jun 2020)
• Kayleigh McLeod

  IRN KXM86183

  • [FCA CF] Functions requiring qualifications (28 Jun 2017 to 1 Jun 2019)
• Kealey Devlin

  IRN KXD85717

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Keali Louise O'Neil

  IRN KXO86193

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 May 2019)
• Keata McConnochie

  IRN MXK02807

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 31 Oct 2024)
  • [FCA CF] Functions requiring qualifications (14 Sep 2018 to 29 Jun 2019)
• Keely Lombardo

  IRN KXR85466

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 28 Oct 2020)
• Keith Alan Astill

  IRN KAA00001

  • CF29 Significant management (30 Oct 2013 to 31 Mar 2015)

• Shepherd & Co (no longer appointed)

  FRN 454645 · Appointed 13 Jul 2006 · Until 30 Jan 2009

• Burnell Kemp & Co Ltd (no longer appointed)

  FRN 454635 · Appointed 13 Jul 2006 · Until 8 May 2007

• Huson & Biggs & Co (no longer appointed)

  FRN 454650 · Appointed 13 Jul 2006 · Until 14 Nov 2007

• Prichard & Partners (Brecon) (no longer appointed)

  FRN 454640 · Appointed 13 Jul 2006 · Until 1 Sep 2008

• Boltons Estate Agents (no longer appointed)

  FRN 424936 · Appointed 13 Jul 2006 · Until 8 May 2007

• Aldreds Ltd (no longer appointed)

  FRN 454647 · Appointed 13 Jul 2006 · Until 16 Jul 2009

• Woodward Insurance & Mortgage Services Ltd (no longer appointed)

  FRN 161587 · Appointed 13 Jul 2006 · Until 31 Dec 2010

• Bishop & Company (MSN) Limited (no longer appointed)

  FRN 409493 · Appointed 13 Jul 2006 · Until 1 Feb 2008

• CHN Associates Ltd (no longer appointed)

  FRN 454639 · Appointed 13 Jul 2006 · Until 31 Mar 2010

• Ellis & Sons (no longer appointed)

  FRN 454624 · Appointed 13 Jul 2006 · Until 31 Dec 2010

No changes recorded yet.