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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Anna Hartley
IRN AXH55482
- [FCA CF] Manager of certification employee (13 Jun 2016 to 30 Apr 2021)
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Annemarie Verna Florence Durbin
IRN AVD01008
- SMF9 Chair of the Governing Body (since 19 Dec 2023)
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Anthony Matthew Warrington
IRN AXW55717
- [FCA CF] Material risk taker (3 May 2016 to 31 Jul 2020)
- [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 31 Jul 2020)
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Ashley Wayne Price
IRN AXP55659
- [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 26 Feb 2021)
- [FCA CF] Material risk taker (3 May 2016 to 26 Feb 2021)
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Atika Sabah
IRN AXS00253
- [FCA CF] Functions requiring qualifications (6 Apr 2018 to 29 Sep 2019)
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Aushna Malik
IRN AXM67262
- [FCA CF] Functions requiring qualifications (25 Jun 2018 to 15 Jul 2021)
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Ayman Galib-Khorshid
IRN AXG01175
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 19 Mar 2026)
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Azir Gulzar
IRN AXG55516
- [FCA CF] Manager of certification employee (3 May 2016 to 21 Feb 2022)
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Ben Charnock
IRN BXC00261
- [FCA CF] Material risk taker (since 1 May 2022)
- [PRA CF] Significant risk taker or Material risk taker (since 1 May 2022)
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Benjamin James Sampson
IRN BXS80878
- [PRA CF] Significant risk taker or Material risk taker (20 May 2020 to 1 Sep 2024)
- [FCA CF] Material risk taker (20 May 2020 to 1 Sep 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.