Tipton and Coseley Building Society
- FRN
- 159601
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
70 Owen StreetTiptonWest MidlandsDY4 8HGUNITED KINGDOM- Phone
- +4401215572551
-
Complaints Contact
70 Owen StreetTiptonWest MidlandsDY4 8HGUNITED KINGDOM- Phone
- +4401215572551
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 Admin
-
Buy-to-Let Mortgage Advice
-
Buy-to-Let Mortgage Lending
-
Mortgage Servicing
For Customer, Regulated mortgage contract
-
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 Hide limitations
- · 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
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Buy-to-Let Start Date
-
Buy-to-Let Status
-
Credit Brokering
-
Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
-
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
- · 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.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
-
Debt Advice
Show 1 limitation Hide limitations
- · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.
-
Mortgage Lending
For Customer, Regulated mortgage contract
-
Mortgage Setup
For Customer, Regulated mortgage contract
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Adam Jonathan Evetts
IRN AJE01106
- SMF1 Chief Executive (since 1 Jan 2024)
- SMF3 Executive Director (since 9 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Jul 2021 to 9 Feb 2024)
- SMF16 Compliance Oversight (30 Jul 2021 to 9 Feb 2024)
- SMF4 Chief Risk (24 Feb 2020 to 9 Feb 2024)
-
Adam Ross
IRN AXR00174
- [FCA CF] Material risk taker (2 Jan 2018 to 26 Mar 2021)
-
Alan James Ward
IRN AJW01274
- CF2 Non Executive Director (1 Dec 2001 to 10 Aug 2005)
- CF15 Internal Audit (1 Dec 2001 to 10 Aug 2005)
-
Alastair John Shand
IRN AXS53277
- SMF2 Chief Finance (since 12 Nov 2021)
-
Andrew John Higgins
IRN AJH01595
- SMF9 Chair of the Governing Body (24 Oct 2018 to 27 Apr 2022)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 24 Oct 2018)
- CF2 Non Executive Director (30 Apr 2012 to 6 Mar 2016)
-
Andrew John Lumby
IRN AJL01322
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2019 to 2 Dec 2019)
- SMF16 Compliance Oversight (28 Oct 2019 to 2 Dec 2019)
- SMF2 Chief Finance (6 Mar 2018 to 2 Jul 2021)
-
Belinda Jane Morgan
IRN BJM01166
- CF2 Non Executive Director (28 Nov 2006 to 22 May 2014)
-
Belinda May Welton
IRN BXW38332
- SMF14 Senior Independent Director (since 21 Oct 2024)
- Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2020)
-
Brian Yates
IRN BXY01095
- [FCA CF] Material risk taker (since 9 Jan 2024)
-
Cameron Amaira
IRN CXA01674
- Responsible for Insurance Distribution (1 Oct 2018 to 16 Apr 2021)
- SMF18 Other Overall Responsibility (21 Jun 2018 to 16 Apr 2021)
- Responsible for Insurance Mediation (21 Jun 2018 to 30 Sep 2018)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.