Newcastle Building Society

• Principal Place of Business

  Newcastle Bldg Soc

  1 Cobalt Park Way

  Wallsend

  North Tyneside

  NE28 9EJ

  UNITED KINGDOM

  Phone

  +443457344345

  Web

  https://www.newcastle.co.uk

• Complaints Contact

  Newcastle Bldg Soc

  1 Cobalt Park Way

  Wallsend

  North Tyneside

  NE28 9EJ

  UNITED KINGDOM

  Phone

  +443457344345

• 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

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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 Plan Admin

• 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

• Loan Servicing

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme, 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.

• Nicholas Young

  IRN NXY01005

  • [PRA CF] Significant risk taker or Material risk taker (since 13 Jan 2025)
  • [FCA CF] Material risk taker (since 13 Jan 2025)
  • [FCA CF] Significant management (since 13 Jan 2025)
  • [FCA CF] Manager of certification employee (since 13 Jan 2025)
• Nicola Bate

  IRN NXB86930

  • [FCA CF] Functions requiring qualifications (13 Jan 2020 to 2 Jul 2021)
• Nicole Lesley Ridley

  IRN NLR33902

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 23 Jan 2023)
• Nicolette Erevik

  IRN NXE86943

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Dec 2017)
  • [FCA CF] Material risk taker (1 Dec 2017 to 12 Jul 2022)
• Nigel Alastair Westwood

  IRN NAW01057

  • CF2 Non Executive Director (3 Jan 2007 to 30 Nov 2011)
• Nigel Andrew Alder

  IRN NXA00303

  • [FCA CF] Material risk taker (since 9 Oct 2023)
• Patrick Ferguson

  IRN PXF01255

  • SMF4 Chief Risk (7 Mar 2016 to 28 Jun 2019)
  • CF1 Director (19 Feb 2014 to 6 Mar 2016)
  • CF29 Significant management (10 Aug 2011 to 6 Mar 2016)
• Paul Edwards

  IRN PXE01291

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2017 to 19 Jul 2024)
  • SMF16 Compliance Oversight (11 Sep 2017 to 29 Sep 2022)
• Paul Jacques Sylvain Astruc

  IRN PXA00134

  • SMF2 Chief Finance (25 Sep 2025 to 9 Dec 2025)
• Paul Jepson

  IRN PXJ00136

  • [PRA CF] Significant risk taker or Material risk taker (2 Aug 2021 to 1 May 2023)
  • [FCA CF] Material risk taker (2 Aug 2021 to 1 May 2023)

No changes recorded yet.