Penrith Building Society

• Principal Place of Business

  7 King Street

  Penrith

  Cumbria

  CA11 7AR

  UNITED KINGDOM

  Phone

  +4401768863675

  Web

  https://www.penrithbs.co.uk

• Complaints Contact

  7 King Street

  Penrith

  Cumbria

  CA11 7AR

  UNITED KINGDOM

  Phone

  +441768863675

• 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

• 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.

• Arranges Investments

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

• 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

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

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Alan Geoffrey Waterfield

  IRN AGW01120

  • SMF13 Chair of the Nominations Committee (7 Mar 2016 to 22 Apr 2020)
  • CF2 Non Executive Director (17 Jun 2010 to 6 Mar 2016)
• Amyn Sadrudin Fazal

  IRN ASF01060

  • Responsibility for MCD Intermediation (21 Mar 2016 to 31 Dec 2017)
  • SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2017)
  • Responsible for Insurance Mediation (1 Jan 2013 to 31 Dec 2017)
  • CF3 Chief Executive (1 Jan 2013 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Sep 2011 to 6 Mar 2016)
  • CF1 Director (16 Feb 2011 to 6 Mar 2016)
• Anthony Charles Sackville Tufton

  IRN ACH01087

  • CF2 Non Executive Director (1 Dec 2001 to 1 Apr 2010)
• Christopher Dean Martin

  IRN CXM02469

  • [FCA CF] Material risk taker (since 21 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Aug 2025)
• Christopher Hayward

  IRN CXH01267

  • CF3 Chief Executive (9 Oct 2006 to 1 Jan 2013)
  • CF8 Apportionment and Oversight (9 Oct 2006 to 31 Mar 2009)
  • CF11 Money Laundering Reporting (8 Aug 2006 to 1 Jan 2013)
  • Responsible for Insurance Mediation (14 Jan 2005 to 14 Nov 2012)
  • CF1 Director (1 Dec 2001 to 1 Jan 2013)
• David Driver

  IRN DXD01185

  • CF2 Non Executive Director (6 Feb 2003 to 30 Apr 2015)
• David Michael Billinge

  IRN DXB00951

  • SMF10 Chair of the Risk Committee (since 1 Jul 2024)
  • SMF11 Chair of the Audit Committee (since 1 Jul 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Feb 2024 to 1 Jul 2024)
• Donald George Davey

  IRN DGD01027

  • CF2 Non Executive Director (17 Oct 2006 to 13 Apr 2007)
  • CF10 Compliance Oversight (1 Dec 2001 to 1 Aug 2006)
  • CF1 Director (1 Dec 2001 to 17 Oct 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Aug 2006)
  • CF3 Chief Executive (1 Dec 2001 to 17 Oct 2006)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 17 Oct 2006)
• Elspeth Louise James

  IRN ELJ01013

  • SMF4 Chief Risk (since 7 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
  • SMF2 Chief Finance (since 7 Mar 2016)
  • SMF16 Compliance Oversight (since 7 Mar 2016)
  • CF10 Compliance Oversight (9 Dec 2014 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (10 Jan 2013 to 6 Mar 2016)
  • CF1 Director (1 Sep 2012 to 6 Mar 2016)
• Fiona Brown Smith

  IRN FBS01012

  • SMF14 Senior Independent Director (11 Apr 2025 to 15 Sep 2025)
  • Director of firm who is not a certification employee or a SMF manager (1 Sep 2023 to 11 Apr 2025)

No changes recorded yet.