Nationwide Building Society
- FRN
- 106078
- Date authorised
- 1 April 2013
- Last scraped
- 2 days 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 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.
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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 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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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.
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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.
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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), 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.
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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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Lindsay Haywood
IRN LXH85522
- (903)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- (904)[FCA CF] Functions requiring qualifications (since 11 Aug 2025)
- (3551)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 19 May 2025)
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Lindsay Jane Crohill
IRN LJC01121
- (1168)CF30 Customer (1 Nov 2007 to 25 Feb 2008)
- (1170)CF21 Investment Adviser (19 Sep 2006 to 31 Oct 2007)
- (1169)CF22 Investment Adviser (Trainee) (14 Feb 2005 to 19 Sep 2006)
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Lindsay Molly Taylor
IRN LMW00004
- (371)CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
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Lindsey Ann Hindson
IRN LAJ01039
- (1357)CF30 Customer (9 Sep 2011 to 22 Apr 2014)
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Lindsey Anne Sewell
IRN LAS01101
- (195)CF30 Customer (7 Apr 2008 to 3 Nov 2014)
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Lindsey Margaret Logan
IRN LML01050
- (246)CF30 Customer (7 Nov 2014 to 11 Aug 2015)
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Linzi Magee
IRN LXM84474
- (3961)[FCA CF] Functions requiring qualifications (11 Nov 2022 to 29 Mar 2023)
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Lisa Alderson
IRN LXN00009
- (2396)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
- (2395)CF30 Customer (10 Apr 2015 to 6 Mar 2016)
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Lisa Borge
IRN LXB84462
- (1160)[FCA CF] Manager of certification employee (since 7 Mar 2016)
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Lisa Briscoe
IRN LXB00044
- (654)[FCA CF] Material risk taker (since 2 Apr 2026)
- (653)[PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Kernow Financial Planning (no longer appointed)
FRN 430275 · Appointed 17 Aug 2007 · Until 31 Dec 2010
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Storie Creden & Simpson (no longer appointed)
FRN 470567 · Appointed 18 Jul 2007 · Until 31 Dec 2010
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David Burnell & Company Ltd (no longer appointed)
FRN 467774 · Appointed 10 May 2007 · Until 31 Dec 2010
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Reynolds Estate Agents Ltd (no longer appointed)
FRN 465596 · Appointed 21 Mar 2007 · Until 17 Sep 2008
Recent activity
Updates to this firm's record on the FCA register.
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trading name added: KPR Debt Collection
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trading name added: Hearth
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trading name added: Dunfermline Direct
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trading name added: Dunfermline Building Society
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trading name added: Derbyshire Direct
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trading name added: Derbyshire Building Society
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trading name added: Cheshire Building Society
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trading name added: The Derbyshire
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trading name added: Salt Commercial
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trading name added: Nationwide UK (Ireland)