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.

• Sophie Craig

  IRN SXC01226

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Oct 2024)
• Stefan Treloar

  IRN SXT00853

  • [FCA CF] Material risk taker (since 1 Sep 2025)
• Stephen Alexander Urwin

  IRN SAU01009

  • Responsibility for MCD Intermediation (26 Apr 2016 to 19 Aug 2016)
  • Responsible for Insurance Mediation (26 Apr 2016 to 19 Aug 2016)
  • SMF18 Other Overall Responsibility (7 Apr 2016 to 19 Aug 2016)
• Stephen Watchman

  IRN SXW02207

  • SMF18 Other Overall Responsibility (4 May 2016 to 4 Nov 2020)
• Steven Carruthers

  IRN SXC33926

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 11 Feb 2019)
  • [FCA CF] Material risk taker (7 Mar 2016 to 11 Feb 2019)
• Steven Marks

  IRN SXM01553

  • CF29 Significant management (1 Nov 2007 to 19 Jan 2010)
  • Responsible for Insurance Mediation (14 Jan 2005 to 19 Jan 2010)
  • CF17 Significant Mgt (Other Business Operations) (10 Dec 2004 to 31 Oct 2007)
• Steven Robertson

  IRN SXR02093

  • SMF16 Compliance Oversight (7 Mar 2016 to 30 May 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 May 2017)
  • CF10 Compliance Oversight (25 Feb 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (25 Feb 2015 to 6 Mar 2016)
• Stuart Dodson

  IRN SJD00093

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jan 2022)
• Stuart Lynn

  IRN SXL81821

  • Director of firm who is not a certification employee or a SMF manager (1 Jun 2020 to 24 Apr 2024)
• Stuart Miller

  IRN SXM04234

  • Responsible for Insurance Distribution (1 Oct 2018 to 12 Sep 2025)
  • SMF3 Executive Director (16 Jan 2018 to 12 Sep 2025)
  • Responsible for Insurance Mediation (16 Jan 2018 to 30 Sep 2018)
  • Responsibility for MCD Intermediation (16 Jan 2018 to 12 Sep 2025)

No changes recorded yet.