Beverley Building Society

• Principal Place of Business

  57 Market Place

  Beverley

  East Yorkshire

  HU17 8AA

  UNITED KINGDOM

  Phone

  +4401482881510

  Web

  https://www.beverleybs.co.uk

• Complaints Contact

  57 Market Place

  Beverley

  East Yorkshire

  HU17 8AA

  UNITED KINGDOM

  Phone

  +4401482881510

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• 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 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Keith Usher

  IRN KXU01007

  • CF2 Non Executive Director (1 Dec 2001 to 20 Apr 2010)
• Kevin Mowles

  IRN KXM00673

  • SMF24 Chief Operations (since 1 Jul 2024)
• Lesley June Wegg

  IRN LJW00035

  • [FCA CF] Significant management (7 Mar 2016 to 6 Apr 2024)
  • [FCA CF] Material risk taker (7 Mar 2016 to 6 Apr 2024)
• Maria Gemma Shepherdson

  IRN MGS29109

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

  IRN MXM02044

  • Responsibility for MCD Intermediation (21 Mar 2016 to 1 Jul 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jul 2024)
  • SMF16 Compliance Oversight (7 Mar 2016 to 1 Jul 2024)
  • SMF4 Chief Risk (7 Mar 2016 to 1 Jul 2024)
  • CF1 Director (29 Oct 2014 to 6 Mar 2016)
  • CF10 Compliance Oversight (29 Oct 2014 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (29 Oct 2014 to 6 Mar 2016)
• Mark Tyson Robinson

  IRN MTR01014

  • SMF10 Chair of the Risk Committee (since 4 Apr 2023)
  • Director of firm who is not a certification employee or a SMF manager (1 Oct 2022 to 4 Apr 2023)
• Martin Robert Cocker

  IRN MRC01228

  • SMF11 Chair of the Audit Committee (20 Feb 2017 to 31 Mar 2020)
• Michael Anthony Wilmot

  IRN MAW01174

  • CF10 Compliance Oversight (1 Dec 2001 to 29 Jul 2011)
  • CF1 Director (1 Dec 2001 to 29 Jul 2011)
• Michael Richard Heenan

  IRN MRH01127

  • SMF11 Chair of the Audit Committee (18 Mar 2021 to 25 Apr 2022)
  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 25 Apr 2022)
  • CF2 Non Executive Director (29 Nov 2011 to 6 Mar 2016)
  • CF3 Chief Executive (4 Jan 2011 to 31 Aug 2011)
  • CF1 Director (4 Jan 2011 to 31 Aug 2011)
• Oliver Walter Laird

  IRN OWL01000

  • SMF11 Chair of the Audit Committee (since 28 Sep 2022)
  • Director of firm who is not a certification employee or a SMF manager (10 Feb 2022 to 28 Sep 2022)

No changes recorded yet.