Suffolk Building Society

• Principal Place of Business

  Freehold House

  6-8 The Havens

  Ransomes Europark

  Ipswich

  Suffolk

  IP3 9SJ

  UNITED KINGDOM

  Phone

  +4403301230723

  Web

  https://www.suffolkbuildingsociety.co.uk

• Complaints Contact

  Freehold House

  6-8 The Havens

  Ransomes Europark

  Ipswich

  Suffolk

  IP3 9SJ

  UNITED KINGDOM

  Phone

  +4403301230723

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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.

• Arranges Investments

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• 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.

• 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), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 1 limitation Hide limitations

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

• Alan Harris

  IRN AXH01238

  • SMF9 Chair of the Governing Body (11 Oct 2017 to 22 Dec 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 11 Oct 2017)
  • CF2 Non Executive Director (1 Apr 2011 to 6 Mar 2016)
• Alex Austin

  IRN AXA00857

  • [PRA CF] Key function holder (1 Dec 2024 to 31 Mar 2026)
  • [FCA CF] Manager of certification employee (5 Jun 2023 to 1 Mar 2024)
• Andrew Luis Wilson

  IRN ALW01063

  • CF2 Non Executive Director (1 Oct 2012 to 1 Jun 2015)
• Brandon King

  IRN BXK00277

  • [PRA CF] Key function holder (since 31 Mar 2026)
• Charles Basil Tilley

  IRN CBT01024

  • CF2 Non Executive Director (15 Dec 2008 to 25 Mar 2015)
• Charlotte Grimshaw

  IRN CXG00333

  • [FCA CF] Manager of certification employee (15 Mar 2021 to 29 Nov 2024)
• Clare Argent

  IRN CLB01059

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 15 Mar 2021)
  • CF11 Money Laundering Reporting (14 Feb 2006 to 14 May 2013)
  • CF10 Compliance Oversight (14 Feb 2006 to 14 May 2013)
  • CF15 Internal Audit (1 Dec 2001 to 13 Feb 2006)
• David John Coe (Jp)

  IRN DJC01245

  • CF2 Non Executive Director (1 Dec 2001 to 30 Nov 2007)
• David Shelton

  IRN DXS00819

  • [PRA CF] Key function holder (1 May 2022 to 31 Mar 2024)
• Denise Sarah Wilson

  IRN DSW01124

  • SMF4 Chief Risk (15 Jun 2016 to 10 Nov 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Jun 2016 to 10 Nov 2016)
  • SMF16 Compliance Oversight (15 Jun 2016 to 10 Nov 2016)

No changes recorded yet.