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.

• Joanna Leah

  IRN JXL02175

  • SMF18 Other Overall Responsibility (10 May 2016 to 1 Sep 2019)
• John William Edwards

  IRN JWE01021

  • CF2 Non Executive Director (1 Dec 2001 to 30 Nov 2008)
• Kelly Howlett

  IRN KXH44114

  • [FCA CF] Functions requiring qualifications (7 Mar 2020 to 1 Mar 2024)
• Kevin Davis

  IRN KXD00047

  • [PRA CF] Key function holder (since 15 Mar 2021)
  • [FCA CF] Manager of certification employee (since 6 Jul 2020)
• Kieron Francis Blackburn

  IRN KFB01013

  • SMF2 Chief Finance (7 Mar 2016 to 24 Jan 2018)
  • CF1 Director (27 Nov 2008 to 6 Mar 2016)
  • CF28 Systems and controls (1 Oct 2008 to 6 Mar 2016)
• Lee Gladwell

  IRN LXG01088

  • [FCA CF] Material risk taker (since 6 Jul 2020)
  • [FCA CF] Manager of certification employee (since 6 Jul 2020)
• Mark Derek Nash

  IRN MDN01051

  • SMF16 Compliance Oversight (5 Jun 2017 to 26 Feb 2021)
  • SMF4 Chief Risk (5 Jun 2017 to 26 Feb 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2017 to 26 Feb 2021)
• Mark Justin Sargeantson

  IRN MJS01291

  • CF2 Non Executive Director (1 Dec 2001 to 20 Mar 2013)
• Mary Anne Hughes

  IRN MAH01217

  • CF10 Compliance Oversight (1 Dec 2002 to 13 Feb 2006)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 13 Feb 2006)
• Matthew Thomas

  IRN MXT44116

  • [PRA CF] Key function holder (7 Mar 2016 to 29 Nov 2024)

No changes recorded yet.