The Chorley and District Building Society
- FRN
- 206023
- 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
Key HouseFoxhole RoadChorleyLancashirePR7 1NZUNITED KINGDOM- Phone
- +441257235000
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Complaints Contact
Key HouseFoxhole RoadChorleyLancashirePR7 1NZUNITED KINGDOM- Phone
- +441257235000
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 Arranging
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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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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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), 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)
Show 2 limitations Hide limitations
- · 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.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Mortgage Lending
For Customer, Regulated mortgage contract
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Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kimberley Emma Roby
IRN KXR01381
- SMF1 Chief Executive (since 21 May 2026)
- Responsibility for MCD Intermediation (since 15 Nov 2024)
- SMF24 Chief Operations (since 29 Jun 2022)
- Responsibility for MCD Intermediation (1 Aug 2022 to 1 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Oct 2017 to 7 Jan 2019)
- SMF3 Executive Director (15 Sep 2017 to 1 Nov 2024)
- SMF18 Other Overall Responsibility (16 May 2016 to 21 Jul 2017)
- CF11 Money Laundering Reporting (16 Oct 2012 to 9 Apr 2015)
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Lee Frederick Bambridge
IRN LFB01018
- SMF10 Chair of the Risk Committee (since 31 Jul 2024)
- Director of firm who is not a certification employee or a SMF manager (1 Nov 2023 to 1 Aug 2024)
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Lesley Karen Cairns
IRN LKP01016
- SMF16 Compliance Oversight (10 May 2016 to 23 May 2018)
- SMF4 Chief Risk (7 Mar 2016 to 23 May 2018)
- CF11 Money Laundering Reporting (28 Nov 2011 to 8 Jan 2013)
- CF1 Director (2 Aug 2010 to 6 Mar 2016)
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Linda Tomlinson
IRN LXT01309
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Aug 2017)
- CF11 Money Laundering Reporting (27 Mar 2015 to 6 Mar 2016)
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Louise Whittam
IRN LXW00204
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 23 May 2022)
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Mark Rothwell
IRN MXR00340
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 19 Aug 2022)
- [FCA CF] Functions requiring qualifications (15 Mar 2021 to 15 Oct 2021)
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Matthew Thomas
IRN MXT44116
- [FCA CF] Manager of certification employee (since 26 Sep 2025)
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Michael Hume
IRN MPH01172
- [PRA CF] Significant risk taker or Material risk taker (since 14 Feb 2017)
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Nigel John Turner
IRN NXT00083
- [PRA CF] Significant risk taker or Material risk taker (4 Sep 2024 to 5 Aug 2025)
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Pauline Ann Clare
IRN PAC01206
- CF2 Non Executive Director (31 Jan 2003 to 6 Feb 2012)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.