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.

• Fraser Cook

  IRN FXC53265

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jul 2024)
  • [FCA CF] Material risk taker (since 13 Nov 2023)
• Gary Andrew Bromham

  IRN GAB01135

  • CF10 Compliance Oversight (4 Jun 2009 to 24 Aug 2010)
• Gary Wilkinson

  IRN GXW01163

  • CF1 Director (17 Aug 2009 to 9 Apr 2010)
• Gemma Gill

  IRN GXG33872

  • [FCA CF] Functions requiring qualifications (7 Jun 2016 to 31 Mar 2020)
• Geoffrey Hogg

  IRN GXH00003

  • [FCA CF] Material risk taker (1 Sep 2020 to 24 Sep 2021)
  • [PRA CF] Significant risk taker or Material risk taker (1 Sep 2020 to 24 Sep 2021)
• Gillian Tiplady

  IRN GXT01165

  • CF1 Director (10 Jan 2011 to 11 Apr 2013)
  • CF10 Compliance Oversight (12 Nov 2007 to 4 Jun 2009)
• Hayley Smith

  IRN HXS00266

  • [FCA CF] Functions requiring qualifications (1 Jun 2022 to 2 Jun 2022)
• Hayley Smith

  IRN HXS00249

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2022)
• Hazel Spence

  IRN HXS01503

  • CF11 Money Laundering Reporting (12 Jun 2013 to 26 Dec 2014)
  • CF10 Compliance Oversight (23 Sep 2010 to 26 Dec 2014)
• Helen Krohn

  IRN HXK33890

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Apr 2023)

No changes recorded yet.