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

• Jade Hunt

  IRN JXH86205

  • [FCA CF] Functions requiring qualifications (7 Oct 2020 to 1 Aug 2021)
• Jade Lee Francis

  IRN JXF85953

  • [FCA CF] Functions requiring qualifications (29 Mar 2018 to 13 Aug 2021)
• Jade Welsh

  IRN JXW85827

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Sep 2020)
• Jagdev Bassi

  IRN JXB00019

  • [FCA CF] Significant management (3 Sep 2020 to 1 Oct 2021)
  • [PRA CF] Significant risk taker or Material risk taker (3 Sep 2020 to 1 Oct 2021)
  • [FCA CF] Material risk taker (3 Sep 2020 to 1 Oct 2021)
• Jake McManus

  IRN JXM85094

  • [FCA CF] Functions requiring qualifications (29 Aug 2017 to 3 Sep 2021)
• Jake Samuel Scane

  IRN JXS01071

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 30 Mar 2026)
  • [FCA CF] Functions requiring qualifications (22 Aug 2022 to 24 Jun 2024)
• James Adlam

  IRN JXA85468

  • [FCA CF] Manager of certification employee (since 28 Jun 2022)
  • [FCA CF] Manager of certification employee (21 Apr 2020 to 21 Jun 2020)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Jun 2020)
• James Alexander Bernham

  IRN JXB85989

  • [FCA CF] Functions requiring qualifications (5 Dec 2019 to 6 Aug 2021)
• James Alexander Calnan

  IRN JXC03218

  • [FCA CF] Functions requiring qualifications (6 Jan 2017 to 31 Jan 2024)
• James Alexander Skidmore

  IRN JAS01403

  • CF30 Customer (10 Jan 2011 to 7 Mar 2013)

• Daniel Henry Ltd (no longer appointed)

  FRN 495139 · Appointed 22 Jan 2009 · Until 31 Dec 2010

• Village Estates (Chesterfield) Ltd (no longer appointed)

  FRN 482345 · Appointed 22 Jan 2009 · Until 31 Dec 2010

• Strabane Mortgage Centre Ltd (no longer appointed)

  FRN 411254 · Appointed 7 Jan 2009 · Until 13 Sep 2010

• The Mortgage + Life Assurance Shop Ltd (no longer appointed)

  FRN 457427 · Appointed 1 Dec 2008 · Until 18 Dec 2009

• Verma Estates Limited (no longer appointed)

  FRN 491005 · Appointed 4 Nov 2008 · Until 31 Dec 2010

• Taylors East Ltd (no longer appointed)

  FRN 490510 · Appointed 21 Oct 2008 · Until 21 Oct 2010

• Coleford Nationwide Agency Ltd (no longer appointed)

  FRN 489270 · Appointed 23 Sep 2008 · Until 11 Nov 2009

• Mini Dinah Ltd (no longer appointed)

  FRN 489240 · Appointed 23 Sep 2008 · Until 3 Mar 2010

• Adams & Remers (no longer appointed)

  FRN 489046 · Appointed 18 Sep 2008 · Until 31 Dec 2010

• Moneytree Financial Services Ltd (no longer appointed)

  FRN 461859 · Appointed 21 Aug 2008 · Until 29 Sep 2009

No changes recorded yet.