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.

• David Anderson

  IRN DXA01180

  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jul 2003)
  • CF3 Chief Executive (1 Dec 2001 to 1 Jul 2003)
  • CF1 Director (1 Dec 2001 to 1 Jul 2003)
• David Edmund Thomas Morris

  IRN DEM01110

  • SMF3 Executive Director (20 Jun 2022 to 2 Sep 2024)
  • Responsibility for MCD Intermediation (5 Mar 2021 to 2 Sep 2024)
  • Responsible for Insurance Distribution (1 Oct 2018 to 2 Sep 2024)
  • Responsible for Insurance Mediation (2 Jul 2018 to 2 Sep 2024)
  • SMF6 Head of Key Business Areas (2 Jul 2018 to 2 Sep 2024)
  • [FCA CF] CASS oversight function (2 Jul 2018 to 2 Sep 2024)
  • [FCA CF] Manager of certification employee (25 Jun 2018 to 2 Sep 2024)
  • [FCA CF] Material risk taker (25 Jun 2018 to 2 Sep 2024)
  • [PRA CF] Managing a material risk taker (25 Jun 2018 to 2 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (25 Jun 2018 to 2 Sep 2024)
• David Frith

  IRN DXF00310

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Sep 2024)
• David Glen Ross

  IRN DXR55705

  • [PRA CF] Significant risk taker or Material risk taker (3 May 2016 to 7 Jan 2022)
  • [FCA CF] Material risk taker (3 May 2016 to 7 Jan 2022)
• David John Davies

  IRN DJD01112

  • CF17 Significant Mgt (Other Business Operations) (11 May 2004 to 31 May 2007)
• David John Wood

  IRN DXW00796

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2025)
  • [FCA CF] Material risk taker (since 1 Jun 2025)
• David Norman Henderson

  IRN DNH01029

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 13 May 2016)
  • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
  • CF17 Significant Mgt (Other Business Operations) (10 Aug 2007 to 31 Oct 2007)
• David Robin Mailer

  IRN DXM55522

  • [FCA CF] Manager of certification employee (3 May 2016 to 30 May 2021)
• David Victor Paige

  IRN DVP01012

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 25 Apr 2017)
  • CF2 Non Executive Director (21 Dec 2006 to 6 Mar 2016)
• Debra Jane Davies

  IRN DXD57334

  • SMF12 Chair of the Remuneration Committee (since 30 Aug 2023)

No changes recorded yet.