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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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)
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Neal Benjamin Rowell
IRN NXR00132
- [FCA CF] Material risk taker (since 1 May 2020)
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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)
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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)
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Nisha Sahonta
IRN NXS00582
- [FCA CF] Functions requiring qualifications (1 Nov 2023 to 25 Sep 2024)
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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)
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Phillip John Woodburn Evans
IRN PJE01046
- CF2 Non Executive Director (1 Dec 2001 to 23 Feb 2011)
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Raymond John Hildreth Milne
IRN RJM01148
- [PRA CF] Key function holder (since 25 Jul 2024)
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Richard George Robson
IRN RGR01022
- CF11 Money Laundering Reporting (1 Dec 2001 to 17 Aug 2012)
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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.