Suffolk Building Society
- FRN
- 104875
- 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
Freehold House6-8 The HavensRansomes EuroparkIpswichSuffolkIP3 9SJUNITED KINGDOM- Phone
- +4403301230723
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Complaints Contact
Freehold House6-8 The HavensRansomes EuroparkIpswichSuffolkIP3 9SJUNITED KINGDOM- Phone
- +4403301230723
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 Admin
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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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Mortgage Arranging
For Customer, Regulated mortgage contract
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Insurance Admin
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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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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Michelle Ann Tennens
IRN MAT01157
- SMF14 Senior Independent Director (7 Mar 2016 to 28 Mar 2019)
- CF2 Non Executive Director (30 Nov 2006 to 6 Mar 2016)
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Nathan Wade
IRN NXW00425
- [PRA CF] Key function holder (since 1 Apr 2026)
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Nigel Hugh Hamilton Smith
IRN NHS01016
- CF2 Non Executive Director (22 Feb 2002 to 30 Nov 2008)
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Nigel Nicholls
IRN NXN00102
- [FCA CF] Manager of certification employee (1 May 2022 to 31 Mar 2024)
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Paul Blaking
IRN PXB44113
- [FCA CF] Manager of certification employee (since 1 Mar 2024)
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Mar 2024)
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Paul David Johnson
IRN PXJ42241
- SMF2 Chief Finance (since 7 Aug 2020)
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Paul Winter
IRN PXW01274
- Responsibility for MCD Intermediation (21 Mar 2016 to 12 Dec 2016)
- SMF1 Chief Executive (7 Mar 2016 to 12 Dec 2016)
- CF1 Director (1 Apr 2007 to 1 Apr 2007)
- CF3 Chief Executive (1 Apr 2007 to 6 Mar 2016)
- CF8 Apportionment and Oversight (1 Apr 2007 to 31 Mar 2009)
- Responsible for Insurance Mediation (14 Jan 2005 to 12 Dec 2016)
- CF10 Compliance Oversight (1 Dec 2001 to 1 Dec 2002)
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Peter Charles Elcock
IRN PCE01024
- SMF9 Chair of the Governing Body (since 1 Nov 2022)
- SMF12 Chair of the Remuneration Committee (23 May 2017 to 1 Apr 2020)
- CF2 Non Executive Director (19 May 2015 to 6 Mar 2016)
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Rebecca Newman
IRN RXN00154
- SMF24 Chief Operations (since 5 Sep 2022)
- SMF3 Executive Director (since 5 Sep 2022)
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Richard Humphrey Bateson Norrington
IRN RHN01025
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF1 Chief Executive (since 2 Sep 2016)
- Responsible for Insurance Mediation (8 Aug 2017 to 30 Sep 2018)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.