Saffron Building Society

• Principal Place of Business

  Saffron House

  1a Market Place

  Saffron Walden

  Essex

  CB10 1HX

  UNITED KINGDOM

  Phone

  +4408000721100

  Web

  https://www.saffronbs.co.uk

• Complaints Contact

  Saffron House

  1a Market Place

  Saffron Walden

  Essex

  CB10 1HX

  UNITED KINGDOM

  Phone

  +4408000721100

• 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

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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.

• 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

  • · 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• 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.

• COLIN HOWARD FIELD

  IRN CHF01023

  • SMF1 Chief Executive (since 7 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Sep 2019 to 19 Jan 2021)
  • SMF16 Compliance Oversight (10 Sep 2019 to 19 Jan 2021)
  • CF3 Chief Executive (1 Sep 2015 to 6 Mar 2016)
  • CF1 Director (1 May 2014 to 6 Mar 2016)
• Caroline Beate Cartellieri Karlsen

  IRN CXC00719

  • SMF14 Senior Independent Director (since 2 Apr 2025)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2023)
• Charles Richard Lorimer Wilson

  IRN CRW01055

  • CF2 Non Executive Director (23 Jul 2009 to 6 Mar 2016)
• Christian John Galvin

  IRN CJG01108

  • CF14 Risk Assessment (15 Mar 2004 to 25 Aug 2004)
  • CF13 Finance (15 Mar 2004 to 25 Aug 2004)
  • CF10 Compliance Oversight (15 Mar 2004 to 17 Jun 2004)
• Christopher Brian Murphy

  IRN CBM01017

  • CF11 Money Laundering Reporting (1 Dec 2001 to 27 Aug 2004)
• Christopher Francis Plumbridge

  IRN CFP01022

  • CF1 Director (13 Apr 2012 to 31 May 2014)
  • CF11 Money Laundering Reporting (13 Apr 2012 to 31 May 2014)
  • CF10 Compliance Oversight (13 Apr 2012 to 31 May 2014)
  • CF28 Systems and controls (13 Apr 2012 to 31 May 2014)
• Clive Moore

  IRN CXM01208

  • SMF4 Chief Risk (11 Jul 2022 to 9 Aug 2023)
  • SMF16 Compliance Oversight (7 Mar 2016 to 24 Sep 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2018)
  • CF10 Compliance Oversight (25 Sep 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (25 Sep 2015 to 6 Mar 2016)
  • CF28 Systems and controls (25 Sep 2015 to 6 Mar 2016)
• Darren Lee Garner

  IRN DLG01050

  • SMF2 Chief Finance (7 Mar 2016 to 28 Nov 2019)
  • CF1 Director (25 Sep 2015 to 6 Mar 2016)
• David Ernest Hollest

  IRN DEH01056

  • CF2 Non Executive Director (1 Dec 2001 to 21 Apr 2004)
• David Richard Rendell

  IRN DRR01081

  • SMF10 Chair of the Risk Committee (since 31 Jul 2020)

No changes recorded yet.