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

• Ashley John Lillie

  IRN AJL01144

  • CF29 Significant management (6 Dec 2010 to 9 Mar 2012)
• Ashley Malpas

  IRN AXM85478

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Nov 2020)
• Ashley Mee

  IRN AXM86113

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 10 Apr 2020)
• Ashley Noel Legon

  IRN ANL00005

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (4 Mar 2013 to 6 Mar 2016)
• Ashley Paul Leduc

  IRN APL01075

  • CF22 Investment Adviser (Trainee) (12 Sep 2005 to 9 Jul 2007)
• Ashley Thorpe

  IRN AXT85062

  • [FCA CF] Functions requiring qualifications (21 Jun 2016 to 1 Dec 2025)
  • [FCA CF] Manager of certification employee (21 Jun 2016 to 30 Jun 2019)
• Ashley Ward

  IRN AXW85889

  • [FCA CF] Manager of certification employee (8 Oct 2018 to 19 Jan 2019)
  • [FCA CF] Functions requiring qualifications (5 Oct 2016 to 1 Oct 2021)
• Ashlie May Barnard

  IRN AXS02840

  • CF30 Customer (20 Sep 2010 to 27 May 2014)
• Ashling Kate Mohamed

  IRN AKM01063

  • CF30 Customer (14 Apr 2008 to 2 Jun 2009)
• Ashling Marie Fay

  IRN AXF00255

  • [FCA CF] Functions requiring qualifications (4 Jul 2022 to 6 Oct 2022)

• JDB Associates Ltd (no longer appointed)

  FRN 413239 · Appointed 19 Sep 2006 · Until 15 Jun 2010

• Bairstow Eves ( East Midlands ) (no longer appointed)

  FRN 457285 · Appointed 14 Sep 2006 · Until 31 Dec 2010

• Margary & Miller Solicitors (no longer appointed)

  FRN 457284 · Appointed 14 Sep 2006 · Until 3 Mar 2008

• Sampson & Shakespere Ltd (no longer appointed)

  FRN 457220 · Appointed 14 Sep 2006 · Until 31 Dec 2010

• South Woodham Mortgages Ltd (no longer appointed)

  FRN 457166 · Appointed 13 Sep 2006 · Until 1 Feb 2010

• Wendover Insurance Services (no longer appointed)

  FRN 457163 · Appointed 13 Sep 2006 · Until 13 Sep 2010

• Ansons (no longer appointed)

  FRN 457162 · Appointed 13 Sep 2006 · Until 31 Dec 2010

• Country Estates (no longer appointed)

  FRN 457168 · Appointed 13 Sep 2006 · Until 31 Dec 2010

• Whitehead & Howarth (no longer appointed)

  FRN 456635 · Appointed 31 Aug 2006 · Until 31 Dec 2010

• Wood & Pilcher Ltd (no longer appointed)

  FRN 456638 · Appointed 31 Aug 2006 · Until 31 Dec 2010

No changes recorded yet.