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

• Ashok Kushal

  IRN AXP01430

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (26 Sep 2003 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (14 Jun 2002 to 26 Sep 2003)
• Aubrey HB

  IRN AXH84648

  • [FCA CF] Material risk taker (1 Apr 2019 to 6 Feb 2023)
  • [FCA CF] Significant management (1 Apr 2019 to 6 Feb 2023)
  • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2019 to 6 Feb 2023)
• Aurora Viscomi-Hughes

  IRN AXV01209

  • CF30 Customer (2 Apr 2008 to 24 Mar 2009)
• Avril Lisa Duncan

  IRN AXC85502

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Oct 2023)
• Aycan Richards

  IRN AXC01557

  • CF21 Investment Adviser (17 Feb 2004 to 26 Nov 2005)
  • CF22 Investment Adviser (Trainee) (16 Aug 2002 to 17 Feb 2004)
• Ayesha Riaz

  IRN AXR02117

  • CF30 Customer (4 Oct 2011 to 26 Oct 2012)
• Aylin Jones

  IRN AXJ85757

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 24 Jul 2023)
• Ayodele Adeeyo

  IRN AXA85220

  • [FCA CF] Functions requiring qualifications (7 Jul 2021 to 31 Jan 2024)
  • [FCA CF] Manager of certification employee (1 Jun 2019 to 3 Jun 2020)
• Ayodele Johnson

  IRN AXJ01443

  • CF30 Customer (18 Nov 2010 to 30 Nov 2011)
• Babatunde Olukayode Bamidele

  IRN BOB00001

  • CF21 Investment Adviser (1 Dec 2001 to 30 Sep 2003)

• 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.