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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Fraser Walker
IRN FJW01026
- [FCA CF] Material risk taker (since 2 Apr 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
- [FCA CF] Manager of certification employee (since 2 Apr 2026)
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Fraser Wason
IRN FXW00017
- [FCA CF] Manager of certification employee (since 2 Apr 2026)
- [FCA CF] Material risk taker (since 2 Apr 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
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Fraser Young
IRN FXY00002
- [FCA CF] Manager of certification employee (since 2 Apr 2026)
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Gabriel Robertson
IRN GXR00254
- [PRA CF] Significant risk taker or Material risk taker (1 Jun 2023 to 1 Feb 2025)
- [FCA CF] Material risk taker (1 Jun 2023 to 1 Feb 2025)
- [FCA CF] Significant management (1 Jun 2023 to 1 Feb 2025)
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Gabrielle Girling-Staines
IRN GXG00010
- [FCA CF] Functions requiring qualifications (28 Sep 2020 to 14 Mar 2022)
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Gail Fulbrook
IRN GRT00003
- [FCA CF] Manager of certification employee (7 Mar 2016 to 11 Nov 2022)
- CF30 Customer (1 Jan 2010 to 1 Oct 2014)
- CF21 Investment Adviser (1 Dec 2001 to 1 Feb 2007)
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Gail Heanes
IRN GXH85323
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Oct 2021)
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Gareth Cross
IRN GJC01104
- CF21 Investment Adviser (23 Dec 2002 to 18 Aug 2003)
- CF22 Investment Adviser (Trainee) (11 Nov 2002 to 23 Dec 2002)
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Gareth Cunningham
IRN GXC01584
- CF30 Customer (23 Jul 2008 to 4 May 2010)
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Gareth Franks
IRN GXF00241
- [FCA CF] Material risk taker (since 2 Apr 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
- [FCA CF] Significant management (since 2 Apr 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Nicholsons Yorkshire Coast Estate Agents Ltd (no longer appointed)
FRN 460352 · Appointed 22 Nov 2006 · Until 29 Sep 2009
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Bairstow Eves (West Midlands) Ltd (no longer appointed)
FRN 457764 · Appointed 27 Sep 2006 · Until 17 Oct 2008
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Giles Smith Independent Financial Services Ltd (no longer appointed)
FRN 457623 · Appointed 25 Sep 2006 · Until 31 Dec 2010
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Larards Property Management Ltd (no longer appointed)
FRN 434008 · Appointed 21 Sep 2006 · Until 31 Dec 2010
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.