Annual Report & Accounts

To view the Society’s Annual Report & Accounts for the year ended 31 December 2019 please click on the links below.

Summary Financial Statements

To view the Society’s Summary Financial Statements for the year that ended 31 December 2019 please click on the link below.

Annual AGM

To view the results of the Society’s 2020 Annual General Meeting please click on the links below.

Corporate Governance

Beverley Building Society is committed to best practice in corporate governance, complying with the Combined Code on Corporate Governance, issued by the Financial Reporting Council.

Day-to-day management of the Society is delegated to a team of senior executives led by the Chief Executive with oversight by an elected Board. The principal function of the Board is to determine the strategy and policies of the Society within an effective control framework, which enables risk to be assessed and managed.

The Board ensures that the necessary financial and human resources are in place for the Society to meet its objectives and that business and management performances are reviewed.

 

Furthermore, the Board ensures that the Society operates within its constitution and relevant legislation and regulation, and that proper accounting records and effective systems of control are established, maintained, documented and audited.

The Board has three sub-committees; the Audit & Compliance, People & Culture and Risk Committees. Further details of the activities of these committees can be found in the Corporate Governance pages of the Society’s Summary Financial Statements.

Board & Sub Committee Terms of Reference

Details of the Terms of Reference of the Board and Sub Committees of Beverley Building Society can be found by clicking on the links below.

Society Rules

To view the Beverley Building Society’s rules, please click on the link below.

Other Disclosures

The disclosures for Pillar 3 and CRD IV for the Beverley Building Society can be downloaded by clicking on the links below.

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