Newbury Building Society

• Principal Place of Business

  Newbury Bldg Soc

  Woodlands

  90 Bartholomew Street

  Newbury

  West Berkshire

  RG14 5EE

  UNITED KINGDOM

  Phone

  +441635555700

  Web

  https://www.newbury.co.uk

• Complaints Contact

  Newbury Bldg Soc

  Woodlands

  90 Bartholomew Street

  Newbury

  West Berkshire

  RG14 5EE

  UNITED KINGDOM

  Phone

  +441635555700

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  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.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• 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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Rights to or interests in investments (Contractually Based Investments), Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Lee Frederick Bambridge

  IRN LFB01018

  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Nov 2018 to 14 Aug 2023)
  • SMF16 Compliance Oversight (12 Nov 2018 to 14 Aug 2023)
  • SMF4 Chief Risk (12 Feb 2018 to 14 Aug 2023)
  • SMF2 Chief Finance (7 Mar 2016 to 10 Sep 2018)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF1 Director (23 Jul 2007 to 6 Mar 2016)
  • CF13 Finance (23 Jul 2007 to 31 Oct 2007)
• Lisa Anne Wedge

  IRN LXW36879

  • [FCA CF] Functions requiring qualifications (8 Mar 2017 to 30 Nov 2021)
  • Appointed representative dealing with clients for which they require qualification (7 Mar 2017 to 8 Mar 2017)
• Luke Christopher Pummell

  IRN LCP01035

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 8 Mar 2017)
  • [FCA CF] Manager of certification employee (since 7 Mar 2017)
  • Appointed representative dealing with clients for which they require qualification (7 Mar 2017 to 8 Mar 2017)
• Lyndsey Hayes

  IRN LXH00446

  • SMF4 Chief Risk (23 Jun 2023 to 17 Jun 2024)
  • SMF16 Compliance Oversight (23 Jun 2023 to 17 Jun 2024)
• Malcolm Thomas Bull

  IRN MTB01037

  • CF2 Non Executive Director (1 Dec 2001 to 28 Feb 2010)
• Matthew Smith

  IRN MXS02957

  • SMF4 Chief Risk (1 Oct 2024 to 9 Jan 2025)
  • SMF16 Compliance Oversight (1 Oct 2024 to 9 Jan 2025)
• Maurice Elliot

  IRN MXE01125

  • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2008)
  • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2008)
  • CF1 Director (1 Dec 2001 to 30 Jun 2008)
• Melanie Anne Mildenhall

  IRN MXM36876

  • SMF24 Chief Operations (since 28 Jun 2022)
  • [FCA CF] Material risk taker (since 1 Jan 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 6 Mar 2026)
• Michael Goddard

  IRN MXG00779

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2025)
  • SMF16 Compliance Oversight (since 13 Dec 2024)
  • SMF4 Chief Risk (since 13 Dec 2024)
• Michael James Caldwell

  IRN MJC01343

  • CF2 Non Executive Director (1 Dec 2001 to 6 Jun 2006)

No changes recorded yet.