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.

• James Edward Heslip

  IRN JXH84267

  • SMF5 Head of Internal Audit (since 26 Jul 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (26 Nov 2021 to 10 Jun 2024)
  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2021 to 12 Feb 2026)
  • [FCA CF] Material risk taker (1 Sep 2021 to 12 Feb 2026)
  • [FCA CF] Manager of certification employee (29 May 2020 to 31 Aug 2021)
• James Lewis Felstead

  IRN JXF55608

  • [FCA CF] Functions requiring qualifications (13 Jan 2017 to 24 Jul 2020)
• James McAllister

  IRN JXM04367

  • [PRA CF] Significant risk taker or Material risk taker (since 6 May 2025)
  • [FCA CF] Material risk taker (since 6 May 2025)
• Jane Elizabeth Garforth

  IRN JXG55572

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 5 Feb 2021)
• Jane Margaret Morse Hanson

  IRN JMH01359

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 14 Jan 2018)
  • CF29 Significant management (4 Mar 2013 to 6 Mar 2016)
• Jane Marshall

  IRN JXM55500

  • [FCA CF] Manager of certification employee (since 3 May 2016)
• Janet Pope

  IRN JEP01140

  • [FCA CF] Material risk taker (since 29 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 29 Oct 2024)
  • Director of firm who is not a certification employee or a SMF manager (29 Oct 2024 to 30 Oct 2024)
• Jasbir Kaur Sidhu

  IRN JXS67260

  • [FCA CF] Functions requiring qualifications (2 Jan 2019 to 3 May 2021)
• Jasbir Singh

  IRN JXS55532

  • [FCA CF] Functions requiring qualifications (9 Jan 2017 to 12 Sep 2021)
• Jayne Elizabeth Robinson

  IRN JES01177

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 9 Apr 2021)

No changes recorded yet.