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

• James Ley

  IRN JXL85012

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2024)
• James Marshall

  IRN JXM84959

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2016)
• James Matthew Gibbons

  IRN JMG01097

  • [FCA CF] Client dealing (since 1 Nov 2016)
• James McAlees

  IRN JXM84998

  • [FCA CF] Functions requiring qualifications (5 Jul 2019 to 29 Apr 2022)
• James McLaughlin

  IRN JXM00211

  • [FCA CF] Manager of certification employee (29 Oct 2019 to 31 Jan 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 30 Sep 2019)
  • CF30 Customer (22 Apr 2015 to 6 Mar 2016)
• James McManus

  IRN JXM02096

  • CF30 Customer (1 Nov 2007 to 15 Dec 2009)
  • CF21 Investment Adviser (27 Jul 2005 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (10 Sep 2003 to 27 Jul 2005)
• James Merrey

  IRN JXM00248

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Apr 2026)
• James Michael Crawford Mckenna

  IRN JMM01290

  • CF30 Customer (1 Nov 2007 to 13 Aug 2010)
  • CF22 Investment Adviser (Trainee) (4 Sep 2006 to 31 Oct 2007)
• James Michael Over

  IRN JMO01078

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 15 Jan 2022)
• James Park

  IRN JXP84454

  • [FCA CF] Manager of certification employee (14 Feb 2022 to 23 Nov 2024)
  • [FCA CF] Client dealing (7 Apr 2020 to 23 Nov 2024)

• Virgin Red Limited

  FRN 947141 · Appointed 5 Jan 2026

• Virgin Atlantic Airways Limited

  FRN 453356 · Appointed 5 Jan 2026

• York FM Ltd (no longer appointed)

  FRN 418476 · Appointed 15 Jul 2010 · Until 31 Dec 2010

• Subhash Bhundia (no longer appointed)

  FRN 500309 · Appointed 30 Mar 2010 · Until 31 Dec 2010

• Nationwide Agencies Ltd (no longer appointed)

  FRN 520183 · Appointed 15 Mar 2010 · Until 31 Dec 2010

• Fresh Start Mortgages & Finance Ltd (no longer appointed)

  FRN 498873 · Appointed 3 Apr 2009 · Until 31 Dec 2010

• Wakefield Mortgage Centre Ltd (no longer appointed)

  FRN 439739 · Appointed 9 Mar 2009 · Until 31 Dec 2010

• Whitchurch Nationwide Ltd (no longer appointed)

  FRN 496485 · Appointed 17 Feb 2009 · Until 31 Dec 2010

• Mortgages For All Ltd (no longer appointed)

  FRN 496444 · Appointed 17 Feb 2009 · Until 31 Dec 2010

• Peter Harris Insurance Brokers Ltd (no longer appointed)

  FRN 495756 · Appointed 29 Jan 2009 · Until 31 Dec 2010

No changes recorded yet.