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.

• Richard Graham Dunn

  IRN RXD88161

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 25 Jul 2025)
  • [FCA CF] Functions requiring qualifications (9 Jan 2017 to 1 Dec 2023)
• Richard Harding Davey

  IRN RHD01032

  • CF2 Non Executive Director (27 Sep 2005 to 18 Apr 2012)
• Richard Ian Nichols

  IRN RXN55588

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 1 May 2023)
• Richard James Bowles

  IRN RXB00223

  • SMF16 Compliance Oversight (since 31 Jul 2024)
  • SMF4 Chief Risk (since 31 Jul 2024)
• Richard James Driver

  IRN RXD55713

  • [PRA CF] Managing a material risk taker (1 Jun 2021 to 31 Aug 2022)
  • [FCA CF] Manager of certification employee (1 Jun 2021 to 31 Aug 2022)
  • [FCA CF] Material risk taker (3 May 2016 to 31 Aug 2022)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 31 Aug 2022)
• Richard Reilly

  IRN RXR55637

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 30 May 2021)
• Richard Stephen Wells

  IRN RXW01430

  • [FCA CF] Manager of certification employee (3 May 2016 to 11 Mar 2024)
  • [FCA CF] Material risk taker (3 May 2016 to 11 Mar 2024)
  • [PRA CF] Managing a material risk taker (3 May 2016 to 11 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 11 Mar 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jul 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 11 Mar 2024)
  • SMF4 Chief Risk (7 Mar 2016 to 11 Mar 2024)
  • CF11 Money Laundering Reporting (23 Feb 2011 to 6 Mar 2016)
  • CF10 Compliance Oversight (23 Feb 2011 to 6 Mar 2016)
  • CF28 Systems and controls (23 Feb 2011 to 6 Mar 2016)
  • CF29 Significant management (23 Feb 2011 to 6 Mar 2016)
• Rikki Walton

  IRN RXW55514

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 5 Mar 2021)
• Robert Andrew Purdy

  IRN RAP01244

  • [FCA CF] Manager of certification employee (31 Aug 2020 to 9 Jan 2022)
  • [PRA CF] Managing a material risk taker (31 Aug 2020 to 9 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 21 Jan 2023)
  • [FCA CF] Material risk taker (3 May 2016 to 21 Jan 2023)
• Robert Bruce Jackson

  IRN RBJ00003

  • CF1 Director (1 Dec 2001 to 31 Jul 2007)

No changes recorded yet.