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

• Hassan Tarafdar

  IRN HXT85897

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 19 Feb 2022)
• Hawkar Kider

  IRN HXK00049

  • [FCA CF] Functions requiring qualifications (8 May 2017 to 30 Nov 2019)
• Hayley Amelia-Ann Edghill

  IRN HXK85666

  • [FCA CF] Functions requiring qualifications (21 Sep 2021 to 31 Jan 2024)
• Hayley Howard

  IRN HXH85327

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 29 Jun 2020)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jun 2020)
• Hazel Johnston

  IRN HXJ85086

  • [FCA CF] Manager of certification employee (29 Jan 2018 to 22 Jan 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Sep 2018)
• Hazel Sharon Berry

  IRN HSB00006

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (8 Sep 2011 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2005)
• Heather Beckett

  IRN HXK85628

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 18 Aug 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jun 2020)
• Heather Elizabeth Scott

  IRN HES00003

  • CF21 Investment Adviser (10 May 2006 to 20 Jul 2007)
• Heather Forsythe

  IRN HXF00004

  • [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)
• Heather Tipple

  IRN HXT00040

  • [FCA CF] Material risk taker (since 1 Dec 2020)
  • [FCA CF] Significant management (since 1 Dec 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Dec 2020)

• Bishop & Company (MSN) Limited (no longer appointed)

  FRN 409493 · Appointed 28 Feb 2008 · Until 31 Dec 2010

• Robertson Thomas Estate Agents (no longer appointed)

  FRN 479005 · Appointed 13 Feb 2008 · Until 28 Apr 2010

• Daniel Henry (Limavady) Ltd (no longer appointed)

  FRN 476010 · Appointed 30 Nov 2007 · Until 31 Dec 2010

• H & H Services (no longer appointed)

  FRN 475369 · Appointed 19 Nov 2007 · Until 31 Dec 2010

• Martyn Coombes (no longer appointed)

  FRN 475367 · Appointed 19 Nov 2007 · Until 31 Dec 2010

• Zenith Financial Planning (no longer appointed)

  FRN 475025 · Appointed 9 Nov 2007 · Until 31 Dec 2010

• Hunters Estate Agents Ltd (no longer appointed)

  FRN 475026 · Appointed 9 Nov 2007 · Until 30 Apr 2010

• Andrew Grant LLP (no longer appointed)

  FRN 473061 · Appointed 24 Sep 2007 · Until 31 Dec 2010

• Modern Homeloans Ltd (no longer appointed)

  FRN 405951 · Appointed 18 Sep 2007 · Until 31 Dec 2010

• Ellis Winters Ltd (no longer appointed)

  FRN 471828 · Appointed 17 Aug 2007 · Until 30 Oct 2009

No changes recorded yet.