Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    UNITED KINGDOM
    Phone
    +441274740740
  • Complaints Contact

    Yorkshire House
    Yorkshire Drive
    Bradford
    West Yorkshire
    BD5 8LJ
    UNITED KINGDOM
    Phone
    +448000565252

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • 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)
  • Susan Myfanwy Tinson

    IRN SMT00029

    • CF2 Non Executive Director (1 Dec 2001 to 26 Apr 2006)
  • 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)
  • Susana Berlevy

    IRN SXB03713

    • SMF18 Other Overall Responsibility (21 Feb 2018 to 28 Aug 2018)
  • 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)
  • Sylvia Elizabeth Hughes

    IRN SXH55574

    • [FCA CF] Functions requiring qualifications (3 May 2016 to 30 Apr 2021)
  • Tahirah Ahmed

    IRN TXA00155

    • [FCA CF] Functions requiring qualifications (24 Jan 2022 to 11 Apr 2022)
  • 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)
  • 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)
  • 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.