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.

• Valerie Michelle Dias

  IRN VMD01015

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 16 Jul 2019)
  • CF2 Non Executive Director (19 Mar 2015 to 6 Mar 2016)
• William Defoe

  IRN WXD00033

  • SMF16 Compliance Oversight (since 13 Jul 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jul 2021)
• William Ramsey Bannister

  IRN WRB01023

  • CF2 Non Executive Director (1 Dec 2001 to 26 Mar 2003)

No changes recorded yet.