Yorkshire Building Society
- FRN
- 106085
- Date authorised
- 1 April 2013
- Last scraped
- 3 weeks ago
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Yorkshire HouseYorkshire DriveBradfordWest YorkshireBD5 8LJUNITED KINGDOM- Phone
- +441274740740
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Complaints Contact
Yorkshire HouseYorkshire DriveBradfordWest YorkshireBD5 8LJUNITED KINGDOM- Phone
- +448000565252
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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Debt Plan Admin
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Debt Collection
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Debt Advice
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Sarah Louise Mckenna
IRN SXM55540
- [FCA CF] Manager of certification employee (6 Nov 2017 to 31 Mar 2021)
- [FCA CF] Functions requiring qualifications (3 May 2016 to 5 Nov 2017)
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Shadi Catherine Vaezzadeh
IRN SXV00071
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Aug 2024)
- [FCA CF] Functions requiring qualifications (29 Mar 2021 to 20 Sep 2023)
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Shahnawaz Rashid
IRN SXR55459
- [FCA CF] Functions requiring qualifications (3 May 2016 to 4 May 2023)
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Shantelle Kaur Dhillon
IRN SXK00724
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 30 Sep 2025)
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Shaysta Hussain
IRN SXH55695
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 7 Jan 2021)
- [FCA CF] Functions requiring qualifications (3 May 2016 to 28 Jan 2020)
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Shomayla Safdar
IRN SXS00195
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 20 Jan 2026)
- [FCA CF] Functions requiring qualifications (1 May 2023 to 20 Feb 2025)
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Simon David Watson
IRN SXW00209
- Responsibility for MCD Intermediation (since 1 May 2025)
- Responsible for Insurance Distribution (since 1 May 2025)
- SMF6 Head of Key Business Areas (since 1 May 2025)
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Simon Gordon Martin
IRN SXM55641
- [PRA CF] Significant risk taker or Material risk taker (since 3 May 2016)
- [FCA CF] Material risk taker (since 3 May 2016)
- SMF4 Chief Risk (14 May 2024 to 31 Jul 2024)
- SMF16 Compliance Oversight (14 May 2024 to 31 Jul 2024)
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Simon Turner
IRN SXT01415
- CF2 Non Executive Director (13 Oct 2005 to 15 Apr 2014)
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Simone Deborah Fox
IRN SXF65663
- [FCA CF] Material risk taker (since 1 May 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 May 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.