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.

• Robert Leslie Dodsworth

  IRN RLD01029

  • CF2 Non Executive Director (1 Dec 2001 to 27 Mar 2002)
• Sally Ingham

  IRN SXI44115

  • [PRA CF] Key function holder (17 May 2019 to 3 Apr 2025)
• Samantha Bak

  IRN SXB01181

  • [PRA CF] Key function holder (1 May 2022 to 16 Jan 2026)
• Sara Louise Bucknall

  IRN SLB01176

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 7 Jul 2016)
  • CF11 Money Laundering Reporting (14 May 2013 to 6 Mar 2016)
  • CF10 Compliance Oversight (14 May 2013 to 6 Mar 2016)
• Sian Hill

  IRN SXH00155

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2020)
• Stephen Alexander Liddell

  IRN SAL01158

  • SMF11 Chair of the Audit Committee (since 10 Jul 2019)
• Stephen John Kent Reid

  IRN SJR00008

  • SMF10 Chair of the Risk Committee (since 1 Dec 2017)
• Stephen Matthew Lye

  IRN SXL00173

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 26 Feb 2024)
• Stuart John Whayman

  IRN SJW01246

  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2007)
  • CF3 Chief Executive (1 Dec 2001 to 31 Mar 2007)
  • CF1 Director (1 Dec 2001 to 31 Mar 2007)
• Trevor Slater

  IRN TXS01323

  • SMF2 Chief Finance (9 Mar 2018 to 29 May 2020)

No changes recorded yet.