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.

• Carol Ann McGowan

  IRN CXM55683

  • [FCA CF] Functions requiring qualifications (27 Sep 2016 to 28 Feb 2021)
• Caroline Dungar

  IRN CXD00390

  • SMF18 Other Overall Responsibility (23 Sep 2024 to 29 Nov 2024)
  • [FCA CF] Material risk taker (1 Sep 2022 to 29 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (1 Sep 2022 to 29 Nov 2024)
• Caroline Susan Greeney Cole

  IRN CSC01043

  • CF16 Significant Mgt (Desgntd Investment Business) (25 Nov 2002 to 15 Oct 2003)
• Catharine French

  IRN CMF01096

  • Director of firm who is not a certification employee or a SMF manager (1 Apr 2020 to 10 May 2020)
• Catherine Hill

  IRN CXH55685

  • [FCA CF] Functions requiring qualifications (7 Jul 2022 to 6 Apr 2026)
• Celina Ewa Zatonska

  IRN CXZ00047

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 8 Mar 2024)
• Cemil Davey-Duruk

  IRN CXD55719

  • [FCA CF] Functions requiring qualifications (3 May 2016 to 7 Oct 2020)
• Charles Peter Canning

  IRN CPC01060

  • Responsible for Insurance Distribution (1 Oct 2018 to 28 Feb 2021)
  • SMF18 Other Overall Responsibility (22 Aug 2018 to 28 Feb 2021)
  • Responsibility for MCD Intermediation (24 Jan 2017 to 28 Feb 2021)
  • Responsible for Insurance Mediation (24 Jan 2017 to 30 Sep 2018)
  • SMF6 Head of Key Business Areas (24 Jan 2017 to 22 Aug 2018)
  • [FCA CF] Manager of certification employee (3 May 2016 to 28 Feb 2021)
  • [PRA CF] Managing a material risk taker (3 May 2016 to 28 Feb 2021)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 28 Feb 2021)
  • [FCA CF] Material risk taker (3 May 2016 to 28 Feb 2021)
• Charlotte Eve Eglen

  IRN CXE00110

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 16 Jan 2023)
• Charlotte Harding

  IRN CXH00650

  • [FCA CF] Functions requiring qualifications (9 Jan 2023 to 21 Sep 2024)

No changes recorded yet.