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.

  • Susan Joy Whiting

    IRN SJW00169

    • SMF2 Chief Finance (21 Dec 2017 to 8 Jun 2018)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 9 Oct 2017)
    • SMF1 Chief Executive (7 Mar 2016 to 9 Oct 2017)
    • Responsible for Insurance Mediation (4 Jan 2011 to 9 Oct 2017)
    • CF3 Chief Executive (4 Jan 2011 to 6 Mar 2016)
    • CF1 Director (1 Jul 2004 to 6 Mar 2016)
  • Vicki Ann Cartwright

    IRN VXC00058

    • [FCA CF] Material risk taker (17 Sep 2018 to 31 Dec 2022)
    • [FCA CF] Significant management (17 Sep 2018 to 31 Dec 2022)
  • William Arthur Bailey

    IRN WAB01044

    • CF2 Non Executive Director (14 Mar 2003 to 28 Feb 2013)

Recent activity

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

No changes recorded yet.