Nationwide Building Society

Date authorised
1 April 2013
Last scraped
1 hour ago

Addresses

The contact details this firm has registered with the FCA.

  • 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

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 Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Life Policy, Non-investment insurance contracts

    Show 1 limitation
    • · 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Commercial, Retail (Investment), Retail (Non-Investment Insurance), Future (excluding a commodity future and a rolling spot forex contract), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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 (Security), Rights to or interests in investments (Contractually Based Investments), Share, Spread Bet, Warrant, Life Policy, Non-investment insurance contracts

    Show 1 limitation
    • · 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

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Commercial, Eligible Counterparty, Professional, Retail (Investment), Non-investment insurance contracts, Rolling spot forex contract, Share, 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, 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), Spread Bet, Warrant

    Show 2 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 Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · 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
    • · 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
    • · 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), Debenture, Warrant, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Share, Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Security), Rights to or interests in investments (Contractually Based Investments), Unit, Life Policy, Non-investment insurance contracts, Personal pension scheme

    Show 1 limitation
    • · 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
    • · 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.

  • Keata McConnochie

    IRN MXK02807

    • (43)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (44)[FCA CF] Functions requiring qualifications (since 31 Oct 2024)
    • (1302)[FCA CF] Functions requiring qualifications (14 Sep 2018 to 29 Jun 2019)
  • Keely Lombardo

    IRN KXR85466

    • (3577)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 28 Oct 2020)
  • Keith Alan Astill

    IRN KAA00001

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

    IRN KXB54451

    • (2818)[FCA CF] Functions requiring qualifications (17 May 2022 to 27 May 2023)
  • Keith David Ford

    IRN KDF01006

    • (366)CF29 Significant management (1 Jul 2014 to 6 Mar 2016)
  • Keith David Robertson

    IRN KDR00001

    • (412)CF21 Investment Adviser (1 Dec 2001 to 30 Sep 2003)
  • Keith Douglas Barr

    IRN KDB01046

    • (3832)CF30 Customer (3 Jun 2011 to 31 May 2014)
  • Keith Kirkham

    IRN KXK85668

    • (3493)[FCA CF] Functions requiring qualifications (1 Aug 2016 to 27 May 2023)
  • Keli Anne Graham

    IRN KAG00009

    • (2234)CF30 Customer (6 Apr 2010 to 8 Mar 2013)
  • Kelly Atkins

    IRN KXA84540

    • (2719)[FCA CF] Manager of certification employee (7 Mar 2016 to 27 May 2023)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • 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

Show more

Recent activity

Updates to this firm's record on the FCA register.

  1. trading name added: KPR Debt Collection

  2. trading name added: Hearth

  3. trading name added: Dunfermline Direct

  4. trading name added: Dunfermline Building Society

  5. trading name added: Derbyshire Direct

  6. trading name added: Derbyshire Building Society

  7. trading name added: Cheshire Building Society

  8. trading name added: The Derbyshire

  9. trading name added: Salt Commercial

  10. trading name added: Nationwide UK (Ireland)

Show more