Clydesdale Bank Plc

Principal Place of Business

Phone

+448003457365

Web

https://www.virginmoneyukplc.com

Complaints Contact

Phone

+448000556655

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

Mortgage Advice

For Customer, Regulated mortgage contract

Authorised to Operate

Arranges Investments

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

Mortgage Arranging

For Customer, Regulated mortgage contract

Credit Brokering

Stockbroking

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

Trades With You Directly

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

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

Credit Score Services

IRN RWM00045

• (1424)CF30 Customer (1 Nov 2007 to 31 Dec 2007)
• (1425)CF22 Investment Adviser (Trainee) (29 Jun 2007 to 31 Oct 2007)

IRN RJW01348

• (499)CF30 Customer (25 Jun 2014 to 1 Nov 2014)

IRN RAP01203

• (308)CF30 Customer (1 Nov 2007 to 14 Jan 2008)
• (309)CF23 Corporate Finance Adviser (1 Feb 2007 to 31 Oct 2007)

IRN RCS00014

• (723)CF22 Investment Adviser (Trainee) (21 Aug 2006 to 25 May 2007)

IRN REP01021

• (174)CF17 Significant Mgt (Other Business Operations) (2 Dec 2003 to 18 Feb 2004)
• (177)CF1 Director (11 Mar 2003 to 1 Dec 2004)
• (176)CF3 Chief Executive (11 Mar 2003 to 2 Dec 2003)
• (175)CF8 Apportionment and Oversight (11 Mar 2003 to 2 Dec 2003)

IRN RXS01443

• (1363)CF30 Customer (1 Nov 2007 to 30 Mar 2012)
• (1365)CF21 Investment Adviser (17 Apr 2007 to 31 Oct 2007)
• (1364)CF22 Investment Adviser (Trainee) (19 Sep 2006 to 17 Apr 2007)

IRN RXP00091

• (2142)[FCA CF] Functions requiring qualifications (9 Apr 2018 to 29 Jan 2021)

IRN RMN01010

• (884)CF2 Non Executive Director (9 Jul 2004 to 31 May 2012)

IRN RMT00027

• (2337)CF30 Customer (1 Nov 2007 to 1 Mar 2009)
• (2339)CF21 Investment Adviser (8 Jun 2006 to 31 Oct 2007)
• (2338)CF22 Investment Adviser (Trainee) (6 Feb 2006 to 8 Jun 2006)

IRN RCF01035

• (629)CF21 Investment Adviser (11 Mar 2004 to 27 Oct 2004)
• (628)CF26 Customer Trading (11 Mar 2004 to 27 Oct 2004)