Swansea Building Society

• Principal Place of Business

  11-13 Cradock Street

  Swansea

  SA1 3EW

  UNITED KINGDOM

  Phone

  +4401792739100

  Web

  https://www.swansea-bs.co.uk

• Complaints Contact

  11-13 Cradock Street

  Swansea

  SA1 3EW

  UNITED KINGDOM

  Phone

  +4401792739100

• 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

• 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

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Eleanor Powell

  IRN EXP00262

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2024)
• Gareth Stroud

  IRN GJS01197

  • [FCA CF] Significant management (since 7 Mar 2016)
  • SMF2 Chief Finance (16 Jan 2017 to 9 Jul 2019)
• Heidi Davies

  IRN HXD00199

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jun 2024)
• Ian Walter Martin

  IRN IWM01022

  • CF2 Non Executive Director (1 Dec 2001 to 29 Apr 2014)
• Ieuan Wynn Griffiths

  IRN IWG01013

  • SMF9 Chair of the Governing Body (3 Apr 2018 to 30 Apr 2024)
  • CF2 Non Executive Director (1 May 2015 to 6 Mar 2016)
• Jade Lee Francis

  IRN JLB01170

  • [FCA CF] Functions requiring qualifications (25 Jul 2016 to 31 Oct 2020)
• Jaimee Walters

  IRN JXW01279

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 16 Jun 2025)
• Jane Elizabeth Clayton

  IRN JEC01117

  • CF2 Non Executive Director (1 Dec 2001 to 24 May 2005)
• Jane Parker

  IRN JXP65607

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 29 Aug 2025)
• Jeffrey Niven Herdman

  IRN JNH01057

  • SMF10 Chair of the Risk Committee (6 Mar 2019 to 29 May 2019)
  • SMF11 Chair of the Audit Committee (12 Jul 2016 to 15 May 2019)
  • CF2 Non Executive Director (1 May 2014 to 6 Mar 2016)

No changes recorded yet.