Nationwide Building Society

FRN: 106078
Date authorised: 1 April 2013
Last scraped: 2 hours 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 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 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 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
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 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 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 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), 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 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Kevin Loosemore
IRN KXL01283
- (1002)CF2 Non Executive Director (13 Jan 2009 to 21 Apr 2010)
Kevin McGovern
IRN KXM84482
- (2755)[FCA CF] Manager of certification employee (7 Sep 2016 to 2 Apr 2023)
- (2754)[FCA CF] Client dealing (7 Mar 2016 to 29 Sep 2025)
Kevin Mountaine
IRN KXM01588
- (1591)CF30 Customer (1 Apr 2008 to 30 Apr 2013)
Kevin Newport
IRN KXN84530
- (2722)[FCA CF] Manager of certification employee (7 Mar 2016 to 18 Jul 2020)
Khalid Mohamed
IRN KXM01587
- (184)CF30 Customer (7 Apr 2008 to 23 Nov 2009)
Kieran Anderson
IRN KXA85476
- (3571)[FCA CF] Functions requiring qualifications (9 Jul 2018 to 15 Apr 2021)
Kieran Muir
IRN KXM86021
- (3333)[FCA CF] Functions requiring qualifications (14 Jun 2019 to 16 Aug 2022)
Kieran Thomson
IRN KXT86171
- (3260)[FCA CF] Manager of certification employee (1 May 2020 to 18 Apr 2022)
- (3261)[FCA CF] Functions requiring qualifications (5 Jun 2017 to 18 Apr 2022)
Kim Graham
IRN KXH86125
- (712)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (713)[FCA CF] Functions requiring qualifications (since 17 Aug 2020)
- (3287)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jul 2019)
Kim Harber
IRN KXH85540
- (3541)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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

Recent activity

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

2 hours ago
trading name added: KPR Debt Collection
2 hours ago
trading name added: Hearth
2 hours ago
trading name added: Dunfermline Direct
2 hours ago
trading name added: Dunfermline Building Society
2 hours ago
trading name added: Derbyshire Direct
2 hours ago
trading name added: Derbyshire Building Society
2 hours ago
trading name added: Cheshire Building Society
2 hours ago
trading name added: The Derbyshire
2 hours ago
trading name added: Salt Commercial
2 hours ago
trading name added: Nationwide UK (Ireland)

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.