Nationwide Building Society
- FRN
- 106078
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Nationwide HousePipers WaySwindonWiltshireSN38 1NWUNITED KINGDOM- Phone
- +443457302011
-
Complaints Contact
Nationwide HousePipers WaySwindonWiltshireSN38 1NWUNITED 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 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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
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)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Prichard & Partners (Brecon) (no longer appointed)
FRN 454640 · Appointed 13 Jul 2006 · Until 1 Sep 2008
-
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
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.