Nationwide Building Society
- FRN
- 106078
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Nationwide HousePipers WaySwindonWiltshireSN38 1NWUNITED KINGDOM- Phone
- +443457302011
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Complaints Contact
Nationwide HousePipers WaySwindonWiltshireSN38 1NWUNITED KINGDOM- Phone
- +443457302011
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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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.
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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.
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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”.
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Debt Plan Admin
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Debt Collection
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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”.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
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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.
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Gareth John Ashman
IRN GJA01056
- [FCA CF] Manager of certification employee (20 Aug 2019 to 14 Jul 2020)
- CF30 Customer (26 Aug 2008 to 30 Jun 2010)
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Gareth Mckinney
IRN GXM84550
- [FCA CF] Manager of certification employee (since 30 Jan 2017)
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Gareth Owain Morris
IRN GOM00007
- CF29 Significant management (13 Feb 2009 to 1 Mar 2010)
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Gareth Palmer
IRN GXP85801
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
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Gareth Pindred
IRN GXP00290
- [FCA CF] Significant management (since 2 Apr 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
- [FCA CF] Material risk taker (since 2 Apr 2026)
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Gareth Sean Lyons
IRN GSL01037
- [FCA CF] Functions requiring qualifications (15 Nov 2021 to 31 Jan 2024)
- [FCA CF] Manager of certification employee (16 Aug 2021 to 31 Jan 2024)
- CF30 Customer (13 Sep 2011 to 6 Mar 2016)
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Garry John Pilkington
IRN GJP00002
- CF30 Customer (1 Nov 2007 to 22 Feb 2008)
- CF21 Investment Adviser (28 Aug 2007 to 31 Oct 2007)
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Garry Lee Schofield
IRN GLS00010
- CF30 Customer (20 Jan 2011 to 21 Jul 2011)
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Gary Adamson
IRN GXA01228
- CF22 Investment Adviser (Trainee) (20 Dec 2005 to 6 Mar 2006)
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Gary Calvert
IRN GXC85973
- [FCA CF] Manager of certification employee (1 Nov 2021 to 14 Jul 2025)
- [FCA CF] Functions requiring qualifications (31 Jan 2017 to 14 Jul 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Bishop & Company (MSN) Limited (no longer appointed)
FRN 409493 · Appointed 28 Feb 2008 · Until 31 Dec 2010
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Robertson Thomas Estate Agents (no longer appointed)
FRN 479005 · Appointed 13 Feb 2008 · Until 28 Apr 2010
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Daniel Henry (Limavady) Ltd (no longer appointed)
FRN 476010 · Appointed 30 Nov 2007 · Until 31 Dec 2010
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Zenith Financial Planning (no longer appointed)
FRN 475025 · Appointed 9 Nov 2007 · Until 31 Dec 2010
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Hunters Estate Agents Ltd (no longer appointed)
FRN 475026 · Appointed 9 Nov 2007 · Until 30 Apr 2010
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.