Yorkshire Building Society

• Principal Place of Business

  Yorkshire House

  Yorkshire Drive

  Bradford

  West Yorkshire

  BD5 8LJ

  UNITED KINGDOM

  Phone

  +441274740740

  Web

  https://www.ybs.co.uk

• Complaints Contact

  Yorkshire House

  Yorkshire Drive

  Bradford

  West Yorkshire

  BD5 8LJ

  UNITED KINGDOM

  Phone

  +448000565252

• Bank Deposits

  For All, Deposit

• 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.

• Arranges Investments

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, 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

  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.

• Debt Plan Admin

• Debt Collection

• Debt Advice

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Declan Sean O'Reilly

  IRN DXO00083

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 24 May 2021)
• Denise Scully

  IRN DXS55721

  • [FCA CF] Functions requiring qualifications (15 Jan 2018 to 1 May 2022)
• Devon Junior Johnson

  IRN DXJ55679

  • [FCA CF] Functions requiring qualifications (29 Jun 2017 to 15 Mar 2021)
• Dina Matta

  IRN DXM00495

  • [FCA CF] Material risk taker (27 Apr 2021 to 22 Oct 2025)
  • Director of firm who is not a certification employee or a SMF manager (27 Apr 2021 to 22 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (27 Apr 2021 to 22 Oct 2025)
• Donna Michelle Van Bellen

  IRN DXV77458

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 3 Jul 2022)
• Duncan Asker

  IRN DXA01223

  • [FCA CF] Material risk taker (3 May 2016 to 12 Dec 2024)
  • [FCA CF] Manager of certification employee (3 May 2016 to 12 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 12 Dec 2024)
  • [PRA CF] Managing a material risk taker (3 May 2016 to 12 Dec 2024)
• Duncan Cassidy

  IRN DXC00355

  • [FCA CF] Material risk taker (since 28 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 28 Oct 2025)
• Dylan Lee Kirkby

  IRN DXK00219

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2022)
• Edmund John Seward Anderson

  IRN EJA01022

  • CF2 Non Executive Director (7 May 2003 to 21 Apr 2015)
• Edward Nicholas Smith

  IRN EXS55645

  • [FCA CF] Manager of certification employee (since 3 Oct 2022)
  • [PRA CF] Managing a material risk taker (since 3 Oct 2022)
  • [FCA CF] Material risk taker (since 1 May 2017)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2017)

No changes recorded yet.