Progressive Building Society
- FRN
- 161841
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
33-37 Wellington PlaceBelfastCounty AntrimBT1 6HHUNITED KINGDOM- Phone
- +4402890244926
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Complaints Contact
33-37 Wellington PlaceBelfastCounty AntrimBT1 6HHUNITED KINGDOM- Phone
- +4402890244926
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Buy-to-Let Start Date
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Buy-to-Let Status
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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”.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Gareth Thomas John Robinson
IRN GTR00021
- SMF2 Chief Finance (since 24 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Apr 2022 to 24 Nov 2023)
- SMF16 Compliance Oversight (19 Apr 2022 to 24 Nov 2023)
- SMF18 Other Overall Responsibility (24 Sep 2018 to 24 Sep 2018)
- SMF4 Chief Risk (24 Sep 2018 to 24 Nov 2023)
- CF29 Significant management (9 Apr 2013 to 6 Mar 2016)
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Gerard Majella Joseph McGinn
IRN GMM01110
- SMF14 Senior Independent Director (2 Jun 2021 to 31 Aug 2023)
- SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Jan 2023)
- CF2 Non Executive Director (20 Feb 2015 to 6 Mar 2016)
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Gillian Laura Morrison
IRN GXM35866
- [FCA CF] Functions requiring qualifications (1 Dec 2017 to 27 May 2022)
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Graeme Earl Norris
IRN GXN35870
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Mar 2019)
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Gwendoline Mary McClintock
IRN GXM35862
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
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Hilary Marina McBride
IRN HXM35861
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
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Ian Alastair Nelson
IRN IXN35869
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 25 Feb 2022)
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Ian Doherty
IRN IXD01091
- CF2 Non Executive Director (12 Jun 2002 to 21 Apr 2011)
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Irene Connor
IRN IXC35845
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
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James Oliver Hunt
IRN JOH01016
- CF2 Non Executive Director (1 Sep 2005 to 28 Apr 2015)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.