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.

• Robert Charles Coney

  IRN RXC00631

  • [FCA CF] Material risk taker (since 25 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 25 Apr 2023)
• Robert Christopher Jones

  IRN RXJ55614

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 28 May 2021)
• Robert John Kurau

  IRN RXK55703

  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 20 Sep 2024)
  • [FCA CF] Material risk taker (3 May 2016 to 20 Sep 2024)
• Robert Joseph Middleton

  IRN RXM55612

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 30 May 2021)
• Robert Lander

  IRN RXL55697

  • [FCA CF] Functions requiring qualifications (16 Apr 2018 to 31 Dec 2019)
• Robert Michael Holder

  IRN RXH55474

  • [FCA CF] Functions requiring qualifications (4 Jun 2018 to 6 Mar 2020)
• Robert Scott Heywood

  IRN RXH00064

  • [PRA CF] Significant risk taker or Material risk taker (since 6 Nov 2023)
  • [FCA CF] Material risk taker (since 6 Nov 2023)
• Robin Churchouse

  IRN RJC01288

  • SMF2 Chief Finance (7 Mar 2016 to 29 Sep 2017)
  • CF1 Director (1 Jun 2010 to 6 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF10 Compliance Oversight (2 Jun 2006 to 23 Feb 2011)
  • CF11 Money Laundering Reporting (2 Jun 2006 to 23 Feb 2011)
  • CF14 Risk Assessment (2 Jun 2006 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (2 Jun 2006 to 31 Oct 2007)
• Roger Francis Burden

  IRN RFB01045

  • CF2 Non Executive Director (1 Apr 2010 to 17 Apr 2013)
• Rory Benjamin Sharp

  IRN RXS00441

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 29 Mar 2021)
  • [FCA CF] Functions requiring qualifications (26 Sep 2016 to 5 Sep 2019)

No changes recorded yet.