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

• Ian James Penberthy

  IRN IJP01039

  • CF30 Customer (28 Oct 2013 to 6 Mar 2016)
• Ian John Lazenby

  IRN IJL00002

  • CF29 Significant management (1 Apr 2010 to 8 Jul 2010)
• Ian John MacVarish

  IRN IJM01093

  • [FCA CF] Manager of certification employee (1 Oct 2019 to 26 Feb 2021)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 29 Sep 2019)
  • CF30 Customer (26 Aug 2008 to 6 Mar 2016)
• Ian Jonathan Chaplin

  IRN IJC00013

  • CF30 Customer (6 Feb 2013 to 6 Mar 2016)
• Ian Macpherson

  IRN IXM00223

  • [FCA CF] Functions requiring qualifications (22 Jun 2022 to 1 Jun 2024)
• Ian McKay

  IRN IXM00100

  • CF30 Customer (4 May 2011 to 10 Dec 2012)
• Ian McMillan

  IRN IXM00088

  • CF30 Customer (16 Sep 2011 to 30 Jun 2013)
• Ian Melvill Wilson

  IRN IMW01028

  • CF22 Investment Adviser (Trainee) (28 Apr 2003 to 2 Jul 2004)
• Ian Morris

  IRN IXM01155

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (20 Aug 2012 to 6 Mar 2016)
• Ian Parry

  IRN IXP84556

  • [FCA CF] Significant management (since 1 Oct 2025)
  • [FCA CF] Material risk taker (since 10 Jan 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 10 Jan 2023)
  • [FCA CF] Significant management (10 Jan 2023 to 1 Aug 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 30 Sep 2020)

• Molyneux Estates (no longer appointed)

  FRN 222580 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• Chaffers Ltd (no longer appointed)

  FRN 453571 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• Milne Moser (no longer appointed)

  FRN 425550 · Appointed 16 Jun 2006 · Until 25 May 2007

• Middleton Financial Services Ltd (no longer appointed)

  FRN 414519 · Appointed 16 Jun 2006 · Until 25 Feb 2010

• Brian Duncan (no longer appointed)

  FRN 412548 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• Batemans (no longer appointed)

  FRN 453569 · Appointed 16 Jun 2006 · Until 21 Jun 2010

• John Fisk and Company (no longer appointed)

  FRN 156052 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• D S Johnson (no longer appointed)

  FRN 453567 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• IT Associates Ltd (no longer appointed)

  FRN 453572 · Appointed 16 Jun 2006 · Until 31 Dec 2010

• David Barton (no longer appointed)

  FRN 453565 · Appointed 16 Jun 2006 · Until 29 Sep 2009

No changes recorded yet.