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

• April Willard

  IRN AXW78217

  • [FCA CF] Functions requiring qualifications (22 Feb 2018 to 28 Mar 2021)
• Aqeel Ahmad

  IRN AXA02262

  • CF30 Customer (7 Jan 2011 to 12 Apr 2011)
• Arran Robert Cowell

  IRN ARC01183

  • CF30 Customer (23 May 2011 to 30 Apr 2012)
• Arron Mark Clark

  IRN AMC01153

  • CF22 Investment Adviser (Trainee) (7 Apr 2003 to 1 Feb 2005)
• Arron Martin Clements

  IRN AMC00034

  • CF30 Customer (22 Oct 2012 to 13 Jan 2014)
• Arun Kumar Sharma

  IRN AXS85913

  • [FCA CF] Functions requiring qualifications (15 May 2017 to 6 Feb 2022)
• Arun Kumar Sharma

  IRN AKS00026

  • CF30 Customer (21 Jan 2011 to 3 Oct 2012)
  • CF21 Investment Adviser (10 Feb 2003 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 10 Feb 2003)
• Aryan Mirmotahari

  IRN AXM85626

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Ashley Eades

  IRN AXE00003

  • CF21 Investment Adviser (1 Dec 2001 to 6 Nov 2002)
• Ashley James Michael Upperton

  IRN AJU00001

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (18 Sep 2015 to 6 Mar 2016)

• The Mortgage Door (no longer appointed)

  FRN 193398 · Appointed 31 Aug 2006 · Until 1 Mar 2010

• Mortgage & Pension Shop Ltd (no longer appointed)

  FRN 456637 · Appointed 31 Aug 2006 · Until 31 Dec 2010

• Teignbridge Estates Ltd (no longer appointed)

  FRN 456636 · Appointed 31 Aug 2006 · Until 15 Jul 2009

• Colbert Smith (no longer appointed)

  FRN 455559 · Appointed 7 Aug 2006 · Until 17 Sep 2008

• Erskine (Life and Pensions) Ltd (no longer appointed)

  FRN 455562 · Appointed 7 Aug 2006 · Until 17 Sep 2008

• The Mortgage Explorer (no longer appointed)

  FRN 455558 · Appointed 7 Aug 2006 · Until 17 Sep 2008

• Nicholas Yorkshire Coast Estate Agents (no longer appointed)

  FRN 455556 · Appointed 7 Aug 2006 · Until 31 Dec 2010

• Verma Estates Partnership (no longer appointed)

  FRN 448316 · Appointed 7 Aug 2006 · Until 31 Oct 2008

• Bromleys EStates Agents (no longer appointed)

  FRN 455563 · Appointed 7 Aug 2006 · Until 30 Apr 2010

• Ulster Property Sales Ltd (no longer appointed)

  FRN 455560 · Appointed 7 Aug 2006 · Until 31 Dec 2010

No changes recorded yet.