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.

• Damian Thompson

  IRN DXT01715

  • Responsible for Insurance Mediation (24 Jun 2016 to 24 Apr 2017)
  • Responsibility for MCD Intermediation (24 Jun 2016 to 24 Apr 2017)
  • SMF3 Executive Director (24 Jun 2016 to 24 Apr 2017)
• David John Buffham

  IRN DJB01557

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 24 Jun 2019)
  • SMF14 Senior Independent Director (7 Mar 2016 to 24 Jun 2019)
  • CF2 Non Executive Director (19 May 2010 to 6 Mar 2016)
• David Kevin Moore

  IRN DKM01034

  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Nov 2012)
• David Samper

  IRN DXS02964

  • SMF2 Chief Finance (20 Dec 2018 to 31 Mar 2025)
• Duncan Fitzpatrick

  IRN DXF32993

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 18 Oct 2019)
  • [FCA CF] Material risk taker (7 Mar 2016 to 18 Oct 2019)
• Elizabeth Birleson

  IRN EXB86944

  • [FCA CF] Functions requiring qualifications (28 Oct 2019 to 11 Jun 2024)
• Elizabeth Cummings

  IRN EXC00383

  • [FCA CF] Material risk taker (19 Aug 2024 to 5 Jan 2026)
• Emily Lemin

  IRN EXL00110

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 15 Nov 2021)
• Francesco Di Pietro

  IRN FXD00111

  • [FCA CF] Manager of certification employee (1 Jun 2023 to 29 Sep 2025)
• Frank David Holborn

  IRN FDH00002

  • CF2 Non Executive Director (1 Jan 2003 to 24 Apr 2013)

No changes recorded yet.