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.

  • Michelle Venison Pledger

    IRN MVP01020

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2026)
    • SMF4 Chief Risk (since 30 Oct 2025)
    • SMF16 Compliance Oversight (since 30 Oct 2025)
  • Neal Benjamin Rowell

    IRN NXR00132

    • [FCA CF] Material risk taker (since 1 May 2020)
  • Nicholas Hugh John Sandy

    IRN NHS01018

    • SMF14 Senior Independent Director (7 Mar 2016 to 27 Mar 2017)
    • CF2 Non Executive Director (30 Nov 2010 to 6 Mar 2016)
  • Nicola Jane Beaumont

    IRN NXB00250

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Apr 2016)
  • Nisha Sahonta

    IRN NXS00582

    • [FCA CF] Functions requiring qualifications (1 Nov 2023 to 25 Sep 2024)
  • Peter Richard Godwin

    IRN PRG01050

    • CF28 Systems and controls (1 Nov 2007 to 1 Mar 2012)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 1 Mar 2012)
  • Phillip John Woodburn Evans

    IRN PJE01046

    • CF2 Non Executive Director (1 Dec 2001 to 23 Feb 2011)
  • Raymond John Hildreth Milne

    IRN RJM01148

    • [PRA CF] Key function holder (since 25 Jul 2024)
  • Richard George Robson

    IRN RGR01022

    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Aug 2012)
  • Robert Henry Shropshire

    IRN RXS00478

    • [FCA CF] Significant management (16 Apr 2018 to 1 Sep 2019)
    • [FCA CF] Functions requiring qualifications (16 Apr 2018 to 15 Sep 2023)
    • [FCA CF] Manager of certification employee (16 Apr 2018 to 1 Sep 2019)
    • [FCA CF] Material risk taker (16 Apr 2018 to 15 Sep 2023)

Recent activity

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

No changes recorded yet.