Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
1 week ago

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

    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

  • 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

    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 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)

    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 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

    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.

  • Stephen Matthew Keast

    IRN SMK00016

    • (1397)CF30 Customer (21 Aug 2009 to 20 Jun 2013)
  • Stephen Michael Beckett

    IRN SXB00220

    • (2220)[FCA CF] Manager of certification employee (7 Mar 2016 to 20 Dec 2020)
  • Stephen Mortimer Hynes

    IRN SXH01663

    • (1337)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Oct 2021)
  • Stephen Ormerod

    IRN SXO00015

    • (762)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (764)CF21 Investment Adviser (9 Feb 2007 to 31 Oct 2007)
    • (763)CF22 Investment Adviser (Trainee) (10 Jul 2006 to 9 Feb 2007)
  • Stephen Phillip Drane

    IRN SPD01115

    • (83)CF30 Customer (29 Jan 2008 to 22 Jan 2016)
  • Stephen Robert Hiddleston

    IRN SRH01113

    • (887)CF22 Investment Adviser (Trainee) (27 Sep 2002 to 3 Mar 2003)
  • Stephen Smart

    IRN SXS00213

    • (2120)[FCA CF] Functions requiring qualifications (9 May 2019 to 2 Apr 2026)
  • Stephen Smith

    IRN SXS77515

    • (1768)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 2 Apr 2026)
  • Stephen Smith Buchan

    IRN SXB00219

    • (1674)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Oct 2021)
  • Stephen Taylor

    IRN SXT00097

    • (2153)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
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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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