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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Susan Allen
IRN SMA01120
- SMF1 Chief Executive (since 14 Jun 2023)
- [PRA CF] Significant risk taker or Material risk taker (2 Mar 2023 to 12 Feb 2026)
- [FCA CF] Manager of certification employee (2 Mar 2023 to 12 Feb 2026)
- [FCA CF] Material risk taker (2 Mar 2023 to 12 Feb 2026)
- [PRA CF] Managing a material risk taker (2 Mar 2023 to 12 Feb 2026)
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Susan Myfanwy Tinson
IRN SMT00029
- CF2 Non Executive Director (1 Dec 2001 to 26 Apr 2006)
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Susan Wood
IRN SXW55511
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 5 Jul 2022)
- [FCA CF] Functions requiring qualifications (3 May 2016 to 1 May 2022)
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Susana Berlevy
IRN SXB03713
- SMF18 Other Overall Responsibility (21 Feb 2018 to 28 Aug 2018)
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Suzanne Elisabeth Clark
IRN SEC01109
- SMF5 Head of Internal Audit (10 Apr 2017 to 1 Apr 2021)
- [FCA CF] Material risk taker (10 Apr 2017 to 31 Mar 2021)
- [PRA CF] Significant risk taker or Material risk taker (10 Apr 2017 to 31 Mar 2021)
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Sylvia Elizabeth Hughes
IRN SXH55574
- [FCA CF] Functions requiring qualifications (3 May 2016 to 30 Apr 2021)
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Tahirah Ahmed
IRN TXA00155
- [FCA CF] Functions requiring qualifications (24 Jan 2022 to 11 Apr 2022)
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Tamla Jane Logan
IRN TXL00284
- [PRA CF] Significant risk taker or Material risk taker (since 29 Jul 2024)
- [FCA CF] Material risk taker (since 29 Jul 2024)
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Tayyibah Mehmood
IRN TXM00460
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 16 Jan 2023)
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Tee Charles Khoarai
IRN TXK55701
- [FCA CF] Functions requiring qualifications (5 Mar 2018 to 29 Nov 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.