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

• ANAND AITHAL

  IRN AXA07917

  • Director of firm who is not a certification employee or a SMF manager (1 Oct 2024 to 31 Dec 2025)
• Aadil Ahmad

  IRN AXA01766

  • CF30 Customer (29 Jul 2011 to 27 Aug 2013)
• Aaron Escott-Deacon

  IRN AXE85026

  • [FCA CF] Functions requiring qualifications (8 Jul 2016 to 27 May 2023)
• Aaron Flatt

  IRN AXF85228

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 9 Aug 2021)
• Aaron Thomas

  IRN AXT85805

  • [FCA CF] Manager of certification employee (7 Feb 2018 to 14 Apr 2022)
  • [FCA CF] Functions requiring qualifications (1 Apr 2016 to 14 Apr 2022)
• Abbie Louise Samantha Grint

  IRN AXG85325

  • [FCA CF] Functions requiring qualifications (1 Dec 2016 to 1 Sep 2020)
• Abdul Azam

  IRN AXA85781

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)
• Abraham John Uys

  IRN AJU01009

  • CF30 Customer (5 Oct 2010 to 22 Feb 2011)
• Abu Hasnat Mohd Shaiful Amin

  IRN AHA01034

  • CF22 Investment Adviser (Trainee) (6 Feb 2006 to 3 Oct 2006)
• Abudu Adam

  IRN AXA00774

  • [FCA CF] Functions requiring qualifications (9 Jan 2023 to 24 Jun 2024)

• J W Homes (no longer appointed)

  FRN 460351 · Appointed 22 Nov 2006 · Until 17 Sep 2008

• Nicholsons Yorkshire Coast Estate Agents Ltd (no longer appointed)

  FRN 460352 · Appointed 22 Nov 2006 · Until 29 Sep 2009

• Bromleys Ltd (no longer appointed)

  FRN 459021 · Appointed 25 Oct 2006 · Until 8 May 2007

• Mapus Smith & Lemmon (no longer appointed)

  FRN 458718 · Appointed 17 Oct 2006 · Until 31 Dec 2010

• Appletree Ltd (no longer appointed)

  FRN 458137 · Appointed 4 Oct 2006 · Until 31 Dec 2010

• Bairstow Eves (West Midlands) Ltd (no longer appointed)

  FRN 457764 · Appointed 27 Sep 2006 · Until 17 Oct 2008

• Gardner Massey Wright (no longer appointed)

  FRN 457683 · Appointed 26 Sep 2006 · Until 31 Dec 2010

• Giles Smith Independent Financial Services Ltd (no longer appointed)

  FRN 457623 · Appointed 25 Sep 2006 · Until 31 Dec 2010

• Larards Property Management Ltd (no longer appointed)

  FRN 434008 · Appointed 21 Sep 2006 · Until 31 Dec 2010

• Miller & Son (no longer appointed)

  FRN 457555 · Appointed 21 Sep 2006 · Until 31 Dec 2010

No changes recorded yet.