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

• Daniel Carl Owen

  IRN DXO85829

  • [FCA CF] Functions requiring qualifications (23 Sep 2016 to 31 Jan 2024)
• Daniel Charles Gould

  IRN DCG01083

  • CF30 Customer (18 Jul 2012 to 25 Mar 2013)
• Daniel Clinton

  IRN DXC00545

  • [FCA CF] Significant management (1 Jul 2022 to 1 Feb 2023)
  • [FCA CF] Material risk taker (1 Jul 2022 to 1 Feb 2023)
  • [PRA CF] Significant risk taker or Material risk taker (1 Jul 2022 to 1 Feb 2023)
• Daniel Crouch

  IRN DXC84692

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Oct 2021)
• Daniel Goddard

  IRN DXG84952

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 23 May 2025)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 23 Sep 2021)
• Daniel Hemblen

  IRN DXH86387

  • [FCA CF] Manager of certification employee (13 Jun 2019 to 12 May 2020)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 5 Feb 2018)
• Daniel James Clowes

  IRN DXC85917

  • [FCA CF] Functions requiring qualifications (4 Jan 2017 to 27 May 2023)
• Daniel James Gessey

  IRN DJG00006

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Daniel John Morgan

  IRN DJM01591

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 7 Sep 2021)
  • CF30 Customer (13 Oct 2014 to 6 Mar 2016)
• Daniel John Piper

  IRN PXD01678

  • CF30 Customer (6 Jan 2014 to 6 Mar 2016)

• 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.