The Stafford Railway Building Society

Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Market Square
    Stafford
    Staffordshire
    ST16 2JH
    UNITED KINGDOM
    Phone
    +4401785223212
  • Complaints Contact

    4 Market Square
    Stafford
    Staffordshire
    ST16 2JH
    UNITED KINGDOM
    Phone
    +4401785223212

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • 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
    • · 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

  • 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
    • · 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

  • Investment Setup

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Albert Benson Greatrex

    IRN ABG01021

    • CF2 Non Executive Director (1 Dec 2001 to 16 Mar 2012)
  • Alison Tattersall

    IRN AXT00368

    • SMF12 Chair of the Remuneration Committee (since 29 Jan 2024)
    • [PRA CF] Key function holder (since 24 Feb 2022)
  • Andrew Brian Morrey

    IRN AXM00822

    • SMF16 Compliance Oversight (18 Feb 2022 to 6 Oct 2023)
    • [FCA CF] Material risk taker (12 Sep 2016 to 6 Oct 2023)
  • Anna Krystyna Guy

    IRN AKG01066

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2018 to 20 Mar 2020)
    • SMF16 Compliance Oversight (7 Mar 2016 to 20 Mar 2020)
    • SMF4 Chief Risk (7 Mar 2016 to 20 Mar 2020)
    • CF10 Compliance Oversight (3 Dec 2015 to 6 Mar 2016)
    • CF28 Systems and controls (3 Dec 2015 to 6 Mar 2016)
  • Barbara Ainger

    IRN BXA01078

    • CF2 Non Executive Director (17 Dec 2001 to 23 Feb 2011)
  • Bethany Palfreyman

    IRN BXP00226

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Manager of certification employee (since 2 Jan 2023)
    • [FCA CF] Functions requiring qualifications (since 2 Jan 2023)
    • [FCA CF] Material risk taker (since 2 Jan 2023)
    • [FCA CF] Significant management (since 2 Jan 2023)
  • Brett Warwick James Phillips

    IRN BWP01023

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Aug 2016)
    • CF2 Non Executive Director (7 Dec 2011 to 6 Mar 2016)
  • Carolyn Thornley-Yates

    IRN CXT00422

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF18 Other Overall Responsibility (since 1 Apr 2025)
    • [FCA CF] Significant management (since 30 Aug 2024)
    • [FCA CF] Material risk taker (since 30 Aug 2024)
    • [FCA CF] Manager of certification employee (since 30 Aug 2024)
    • [FCA CF] Functions requiring qualifications (since 30 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 30 Aug 2024)
    • [PRA CF] Managing a material risk taker (since 30 Aug 2024)
  • Catherine Julie Bennett

    IRN CXB00453

    • [FCA CF] Material risk taker (since 1 Apr 2016)
    • [FCA CF] Significant management (since 1 Apr 2016)
  • Christopher Ian Reid

    IRN CXR00319

    • SMF3 Executive Director (7 Dec 2023 to 30 Aug 2024)
    • SMF16 Compliance Oversight (7 Dec 2023 to 30 Aug 2024)
    • SMF2 Chief Finance (13 Jun 2022 to 30 Aug 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.