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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Nationwide Building Society

Nationwide Building Society

FRN: 106078•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

28 permissions across 7 categories

CBTL4 permissions
Acting as a CBTL AdvisorActing as a CBTL ArrangerActing as a CBTL LenderActing as a CBTL Administrator
FSMA (Authorised)3 permissions
Cash ServicesMoney RemitterSubject to Directive
Consumer Credit8 permissions
Providing Credit Information ServicesCredit BrokingDebt AdministrationDebt-collectingEntering into an RCA as lender (other)Exercising lenders R&D under an RCA (other)Debt-counsellingDebt Adjusting
Designated Investment Business6 permissions
Dealing in investments as agentDealing in investments as principalArranging deals in investmentsMaking arrangementsAdvising (ex Pension Transfers/Opt Outs)Agreeing to carry on a regulated activity
Accepting deposits1 permissions
Accepting Deposits
Insurance Distribution1 permissions
Dealing in investments as agent
Regulated Home Finance5 permissions
Advising on regulated mortgage contractsArranging regulated mortgage contractsMaking arrangementsEntering into a reg mortgage contract as lenderAdministering a regulated mortgage contract

Registered Individuals (50)

Full NameRoleStatus
Rupinder McAvoyCPD20 - Advising or arranging regulated mortgage contractsApproved
Hannah JonesCPD20 - Advising or arranging regulated mortgage contractsApproved
Lynsey Barlow[FCA CF] Manager of certification employeeApproved
Lynn Reston McManusSMF18 Other Overall ResponsibilityApproved
Lucinda ShreeveCPD20 - Advising or arranging regulated mortgage contractsApproved
Riaan Du Plessis[PRA CF] Significant risk taker or Material risk takerApproved
Scott Drew[FCA CF] Manager of certification employeeApproved
Natalie Bethune[FCA CF] Manager of certification employeeApproved
Elizabeth Reed[PRA CF] Significant risk taker or Material risk takerApproved
Catherine Ann-Marie KehoeSMF18 Other Overall ResponsibilityApproved
View all 50 registered individuals →

Enforcement History (1)

DateAction TitleTypeReference
14/02/2007FSA Final Notice 2007: Nationwide Building SocietyotherSourcePDF