Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448003457365
    Web
    https://www.virginmoneyukplc.com

  • Complaints Contact

    Virgin Money
    177 Bothwell Street
    Glasgow
    Glasgow City
    G2 7ER
    UNITED KINGDOM
    Phone
    +448000556655

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Investment Advice (no pensions)

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts

    Show 1 limitation
    • · 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 Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · 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.

  • Debt Negotiation

  • 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, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    Show 1 limitation
    • · 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.

  • Credit Score Services

    Show 1 limitation
    • · This permission is limited to not carrying out credit repair services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Nicola Heard

    IRN NXH77489

    • (1797)[FCA CF] Functions requiring qualifications (7 Mar 2024 to 2 Dec 2024)
    • (1796)[FCA CF] Manager of certification employee (21 Oct 2019 to 7 Mar 2024)
  • Nicola Jayne Kotecha

    IRN NXK77544

    • (1737)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 1 Nov 2021)
  • Nicola Louise Jolley

    IRN NLJ01002

    • (1210)CF30 Customer (1 Nov 2007 to 3 Feb 2016)
    • (1212)CF21 Investment Adviser (10 Jun 2005 to 31 Oct 2007)
    • (1211)CF26 Customer Trading (10 Jun 2005 to 31 Oct 2007)
  • Nicola Oleksik

    IRN NXO77487

    • (1801)[FCA CF] Functions requiring qualifications (11 May 2021 to 2 Apr 2026)
    • (1800)[FCA CF] Manager of certification employee (21 Oct 2019 to 11 May 2021)
  • Nicola Richardson

    IRN NJM00047

    • (1343)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (1344)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Nicola Sutcliffe

    IRN NXS01276

    • (1476)CF30 Customer (1 Nov 2007 to 12 Nov 2007)
    • (1478)CF21 Investment Adviser (30 Aug 2007 to 31 Oct 2007)
    • (1477)CF22 Investment Adviser (Trainee) (29 Mar 2007 to 30 Aug 2007)
  • Nicola Trudgeon

    IRN NXS00098

    • (2333)CF30 Customer (19 Jan 2010 to 13 May 2011)
  • Nicolas George Julian Walford

    IRN NXW01443

    • (1124)[PRA CF] Significant risk taker or Material risk taker (18 Jul 2016 to 20 Sep 2021)
  • Nidhi Agarwal

    IRN NXA00276

    • (1956)[PRA CF] Significant risk taker or Material risk taker (14 Jul 2023 to 2 Apr 2026)
  • Nigel Bruce Cunningham

    IRN NBC01011

    • (662)CF30 Customer (6 Jun 2013 to 23 Dec 2015)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (2461)SMF2 Chief Finance

  2. controlled function added: (2460)[PRA CF] Significant risk taker or Material risk taker

  3. controlled function added: (2459)[PRA CF] Managing a material risk taker

  4. controlled function added: (2458)[PRA CF] Significant risk taker or Material risk taker

  5. controlled function added: (2457)CF30 Customer

  6. controlled function added: (2456)CF13 Finance

  7. controlled function added: (2455)CF29 Significant management

  8. controlled function added: (2454)SMF7 Group Entity Senior Manager

  9. controlled function added: (2453)SMF18 Other Overall Responsibility

  10. controlled function added: (2452)CF29 Significant management

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