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

• Andrew Ellis

  IRN AXE54446

  • [FCA CF] Functions requiring qualifications (29 Mar 2018 to 13 Aug 2021)
• Andrew Ewart Conway

  IRN AEC01088

  • CF30 Customer (7 Nov 2014 to 6 Mar 2016)
• Andrew Giles

  IRN AXG00534

  • [PRA CF] Significant risk taker or Material risk taker (18 Feb 2022 to 31 May 2023)
  • [FCA CF] Significant management (18 Feb 2022 to 31 May 2023)
  • [FCA CF] Material risk taker (18 Feb 2022 to 31 May 2023)
• Andrew Gillies

  IRN AXG01786

  • CF30 Customer (1 Nov 2007 to 14 Apr 2009)
  • CF22 Investment Adviser (Trainee) (29 May 2007 to 31 Oct 2007)
• Andrew Graham Butler

  IRN AGB00049

  • CF21 Investment Adviser (1 Dec 2001 to 17 Apr 2006)
• Andrew Heenan

  IRN AXH00670

  • [FCA CF] Functions requiring qualifications (21 Feb 2022 to 28 Mar 2026)
• Andrew Jackson

  IRN AXJ84480

  • [FCA CF] Manager of certification employee (1 Feb 2022 to 14 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 14 Apr 2026)
  • [FCA CF] Material risk taker (7 Mar 2016 to 14 Apr 2026)
  • [FCA CF] Significant management (7 Mar 2016 to 14 Apr 2026)
• Andrew James Brown

  IRN AJB01494

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (3 Mar 2006 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (20 Apr 2004 to 3 Mar 2006)
• Andrew James Davies

  IRN AJD00011

  • CF21 Investment Adviser (1 Dec 2001 to 1 Feb 2003)
• Andrew James Fisk

  IRN AJF01209

  • CF30 Customer (26 Aug 2008 to 30 Sep 2011)

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• 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)

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No changes recorded yet.