Tipton and Coseley Building Society

• Principal Place of Business

  70 Owen Street

  Tipton

  West Midlands

  DY4 8HG

  UNITED KINGDOM

  Phone

  +4401215572551

  Web

  https://www.thetipton.co.uk

• Complaints Contact

  70 Owen Street

  Tipton

  West Midlands

  DY4 8HG

  UNITED KINGDOM

  Phone

  +4401215572551

• 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

• Kimberley Jane Smart

  IRN KXS24915

  • SMF16 Compliance Oversight (12 Feb 2020 to 9 Apr 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Feb 2020 to 9 Apr 2021)
• Laurence Guy Spooner

  IRN LXS38341

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Lee Kevin Robert Judson

  IRN LKJ01006

  • Responsible for Insurance Mediation (23 Aug 2017 to 31 Dec 2017)
  • SMF18 Other Overall Responsibility (26 Apr 2016 to 31 Dec 2017)
• Lesley Ann Thacker

  IRN LAT00002

  • SMF16 Compliance Oversight (23 Sep 2016 to 28 Jun 2019)
  • SMF4 Chief Risk (23 Sep 2016 to 28 Jun 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Sep 2016 to 28 Jun 2019)
• Marcus Hugh Paul Daly

  IRN MXD01649

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 28 Jun 2018)
  • CF28 Systems and controls (1 Nov 2007 to 1 Apr 2012)
  • CF15 Internal Audit (10 May 2007 to 31 Oct 2007)
  • CF2 Non Executive Director (8 Dec 2005 to 6 Mar 2016)
• Mark Ferguson

  IRN MXF43513

  • SMF4 Chief Risk (since 4 Jan 2024)
  • SMF16 Compliance Oversight (since 4 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jan 2024)
• Myron Hrycyk

  IRN MXH15039

  • SMF12 Chair of the Remuneration Committee (since 29 Aug 2019)
• Peter Kempson Davenport

  IRN PKD01007

  • CF2 Non Executive Director (1 Dec 2001 to 16 Apr 2012)
• Rebecca Leanne Haycock

  IRN RXH00912

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2026)
• Richard Anthony Groom

  IRN RXG38333

  • SMF18 Other Overall Responsibility (since 31 Mar 2022)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 5 Nov 2021)

No changes recorded yet.