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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Adam Place
IRN AXP00570
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 15 Feb 2022)
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Adam Quigley
IRN AXQ85943
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 18 Nov 2019)
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Adam Reilly
IRN AXR85130
- [FCA CF] Functions requiring qualifications (6 Jul 2022 to 14 Apr 2023)
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Adam Ross
IRN AXR00174
- CF30 Customer (21 Apr 2008 to 7 Sep 2010)
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Adam Sewell
IRN AXS84971
- [FCA CF] Manager of certification employee (31 Aug 2018 to 8 Nov 2020)
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 2 Jul 2017)
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Adam Wade
IRN AXW86131
- [FCA CF] Functions requiring qualifications (6 May 2021 to 8 Jun 2021)
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Adele Cooper
IRN AXC85552
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)
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Adele Ford
IRN AXF85363
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 14 Jun 2025)
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Adele Wiles
IRN AXW85849
- [FCA CF] Manager of certification employee (16 Mar 2022 to 27 May 2023)
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 27 May 2023)
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Adil Hussan
IRN AXH03101
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 22 Jun 2022)
- [FCA CF] Functions requiring qualifications (10 Sep 2018 to 21 Mar 2021)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Chapel Row Financial Services Ltd (no longer appointed)
FRN 463820 · Appointed 9 Feb 2007 · Until 31 Dec 2010
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Keith Clough Financial Services (no longer appointed)
FRN 116064 · Appointed 29 Jan 2007 · Until 31 Dec 2010
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Harry Bennett & Associates Ltd (no longer appointed)
FRN 430718 · Appointed 5 Jan 2007 · Until 30 Apr 2010
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Nicholsons Yorkshire Coast Estate Agents Ltd (no longer appointed)
FRN 460352 · Appointed 22 Nov 2006 · Until 29 Sep 2009
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.