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.

• Nailesh Kantilal Rambhai

  IRN NXR00219

  • SMF10 Chair of the Risk Committee (since 7 Dec 2022)
• Nigel Francis Christopher Fleming

  IRN NFF01006

  • CF1 Director (1 Dec 2001 to 31 Jan 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Jan 2007)
  • CF3 Chief Executive (1 Dec 2001 to 31 Jan 2007)
• Nigel Stuart Briggs

  IRN NSB00002

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Nov 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 2 Nov 2018)
  • CF10 Compliance Oversight (6 Nov 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (28 Feb 2014 to 6 Mar 2016)
• Peter John Brickley

  IRN PJB01452

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 24 Feb 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 24 Feb 2022)
  • CF2 Non Executive Director (1 Jul 2008 to 6 Mar 2016)
• Philip Martin Relf

  IRN PMR01076

  • CF11 Money Laundering Reporting (30 Jun 2008 to 26 Feb 2014)
• Phillippa Cardno

  IRN PXC02171

  • SMF1 Chief Executive (since 24 Jan 2021)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • SMF3 Executive Director (since 7 Mar 2016)
  • SMF24 Chief Operations (6 Feb 2018 to 24 Jan 2021)
  • CF29 Significant management (19 Feb 2015 to 6 Mar 2016)
  • Responsible for Insurance Mediation (19 Feb 2015 to 30 Sep 2018)
  • CF1 Director (19 Feb 2015 to 6 Mar 2016)
• Richard Alexander Jones

  IRN RXJ35354

  • SMF2 Chief Finance (2 Jun 2020 to 7 Aug 2020)
• Roger Mark Knight

  IRN RXK36870

  • [FCA CF] Functions requiring qualifications (8 Mar 2017 to 24 Jan 2025)
  • Appointed representative dealing with clients for which they require qualification (7 Mar 2017 to 24 Jan 2025)
• Roger Vincent Lailey

  IRN RVL01006

  • CF2 Non Executive Director (1 Dec 2001 to 26 Feb 2009)
• Roland Martin Woodthorpe Gardner

  IRN RMG01111

  • SMF1 Chief Executive (7 Mar 2016 to 8 Mar 2022)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF14 Risk Assessment (1 Feb 2007 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (1 Feb 2007 to 31 Mar 2009)
  • CF3 Chief Executive (1 Feb 2007 to 6 Mar 2016)
  • CF1 Director (1 Sep 2006 to 6 Mar 2016)

No changes recorded yet.