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.

• Thomas Alan Hunter

  IRN TXH55544

  • [FCA CF] Functions requiring qualifications (12 Jan 2018 to 24 Jul 2020)
• Thomas French Baker

  IRN TXB55510

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 18 Apr 2021)
• Thomas James Binns

  IRN TXB00238

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 May 2023)
  • [FCA CF] Functions requiring qualifications (24 May 2021 to 11 Jul 2022)
• Thomas James Pearson

  IRN TXP55518

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 May 2016)
• Thomas Jarvis

  IRN TXJ55466

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 29 Mar 2021)
• Thomas John Paul

  IRN TXP00136

  • [FCA CF] Functions requiring qualifications (19 Jul 2021 to 18 Mar 2026)
• Thomas Ranger

  IRN TAR01052

  • SMF2 Chief Finance (since 26 Jul 2024)
• Thomas Trenam

  IRN TXT55499

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 May 2016)
• Thomas William Simpson

  IRN TWS01045

  • [FCA CF] Manager of certification employee (since 2 Sep 2024)
  • [PRA CF] Managing a material risk taker (since 2 Sep 2024)
  • [FCA CF] Material risk taker (since 3 May 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 3 May 2016)
  • SMF6 Head of Key Business Areas (5 Feb 2025 to 1 May 2025)
  • Responsibility for MCD Intermediation (4 Dec 2024 to 1 May 2025)
  • Responsible for Insurance Distribution (4 Dec 2024 to 1 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2018 to 9 Oct 2019)
• Timothy Tracy Brooke Thom

  IRN TTB01004

  • CF15 Internal Audit (11 Sep 2003 to 5 Aug 2005)
  • CF10 Compliance Oversight (25 Oct 2002 to 28 Apr 2006)
  • CF11 Money Laundering Reporting (25 Oct 2002 to 28 Apr 2006)

No changes recorded yet.