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

• Jane Williams

  IRN JXW01881

  • CF30 Customer (1 Nov 2007 to 22 Nov 2013)
  • CF22 Investment Adviser (Trainee) (8 Jan 2007 to 31 Oct 2007)
• Janella Claire Louise Burns

  IRN JCB01245

  • CF30 Customer (1 Nov 2007 to 2 Feb 2009)
  • CF22 Investment Adviser (Trainee) (4 Jun 2007 to 31 Oct 2007)
• Janet Brassington

  IRN JXB02772

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Feb 2022)
  • CF30 Customer (12 Sep 2011 to 16 Mar 2013)
• Janet Catherine Howarth

  IRN JCH00068

  • CF21 Investment Adviser (16 Jan 2002 to 4 Dec 2006)
• Janet Dakin

  IRN JXD00206

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (4 Mar 2009 to 16 Sep 2009)
• Janet Elizabeth Baker

  IRN JXH84977

  • [FCA CF] Functions requiring qualifications (3 Sep 2020 to 12 May 2021)
• Janet Elizabeth Crosland-Barrett

  IRN JEC01134

  • [FCA CF] Manager of certification employee (1 Nov 2019 to 31 Jan 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Sep 2019)
  • CF30 Customer (1 Nov 2007 to 19 Dec 2013)
  • CF21 Investment Adviser (11 Aug 2003 to 30 Jan 2004)
  • CF22 Investment Adviser (Trainee) (24 Dec 2001 to 11 Aug 2003)
• Janet Green

  IRN JXG00011

  • CF30 Customer (1 Nov 2007 to 22 Apr 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Janet Hazel Tremeer

  IRN JHT00001

  • CF21 Investment Adviser (1 Dec 2001 to 16 Jan 2006)
• Janet Katherine Wells

  IRN JKW00001

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (29 Oct 2015 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

• 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.