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

• Jennet James

  IRN JXJ65618

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 May 2019)
• Jennifer Jenkins

  IRN JXJ00153

  • [FCA CF] Functions requiring qualifications (1 Nov 2021 to 20 Dec 2024)
• John Charles David Union

  IRN JXU12199

  • SMF14 Senior Independent Director (since 4 Jul 2024)
  • SMF11 Chair of the Audit Committee (since 29 May 2019)
  • SMF10 Chair of the Risk Committee (13 Dec 2021 to 4 Sep 2022)
• John Edward Collins

  IRN JEC01206

  • CF2 Non Executive Director (15 Nov 2006 to 31 Mar 2013)
• John Francis Mahoney

  IRN JFM01096

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 1 May 2016)
  • CF2 Non Executive Director (19 May 2008 to 6 Mar 2016)
• Judith Lorraine Lewis

  IRN JLL31106

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Nov 2021)
• Kit Jones

  IRN KXJ00215

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 17 Mar 2025)
• Leanne Margery Staniforth

  IRN LMP01038

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Dec 2024)
• Lisa Michelle Lunness

  IRN LXL00137

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 16 Aug 2021)
• Lleucu Phillips

  IRN LXP65616

  • [FCA CF] Functions requiring qualifications (1 Oct 2019 to 30 Jun 2020)

No changes recorded yet.