The Stafford Railway Building Society
- FRN
- 206063
- 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
4 Market SquareStaffordStaffordshireST16 2JHUNITED KINGDOM- Phone
- +4401785223212
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Complaints Contact
4 Market SquareStaffordStaffordshireST16 2JHUNITED KINGDOM- Phone
- +4401785223212
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 Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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), 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.
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Mortgage Lending
For Customer, Regulated mortgage contract
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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.
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Laura Banton
IRN LXB00872
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 16 Dec 2025)
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Laura Elizabeth Lawton
IRN LXL00124
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Significant management (since 1 Sep 2019)
- [FCA CF] Manager of certification employee (since 1 Sep 2019)
- [FCA CF] Material risk taker (since 1 Apr 2016)
- [FCA CF] Functions requiring qualifications (since 1 Apr 2016)
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Mandy Anne Holmes
IRN MXH00345
- [FCA CF] Functions requiring qualifications (11 Jan 2021 to 25 Jul 2024)
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Martin Nicholas Davies
IRN MND01029
- SMF4 Chief Risk (8 Aug 2022 to 30 Oct 2025)
- [FCA CF] Significant management (1 Apr 2016 to 19 Nov 2025)
- [FCA CF] Material risk taker (1 Apr 2016 to 19 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Oct 2018)
- CF11 Money Laundering Reporting (1 Jul 2012 to 6 Mar 2016)
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Mary Anne Kerr
IRN MAK01111
- [PRA CF] Key function holder (1 Sep 2020 to 25 Jul 2024)
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Matthew David Rowell
IRN MXR00940
- SMF2 Chief Finance (since 10 Jan 2025)
- SMF16 Compliance Oversight (10 Jan 2025 to 30 Oct 2025)
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Matthew Kindred
IRN KXM02380
- [FCA CF] Functions requiring qualifications (30 Aug 2024 to 12 Mar 2025)
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Megan Edge
IRN MXE00291
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Nov 2023)
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Michael Richard Heenan
IRN MRH01127
- Responsible for Insurance Mediation (14 Jan 2005 to 4 Jan 2011)
- CF3 Chief Executive (1 Dec 2001 to 4 Jan 2011)
- CF1 Director (1 Dec 2001 to 23 Feb 2011)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
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Michael Richard Smith
IRN MRS01227
- Responsible for Insurance Distribution (1 Oct 2018 to 22 Aug 2022)
- SMF3 Executive Director (16 Jan 2018 to 2 Feb 2023)
- Responsible for Insurance Mediation (16 Jan 2018 to 30 Sep 2018)
- Responsibility for MCD Intermediation (16 Jan 2018 to 22 Aug 2022)
- SMF1 Chief Executive (9 Oct 2017 to 22 Aug 2022)
- CF2 Non Executive Director (3 May 2007 to 28 Feb 2015)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.