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.

  • Oliver Salmon

    IRN OXS00032

    • (2029)[PRA CF] Significant risk taker or Material risk taker (5 Mar 2021 to 21 Jan 2022)
  • Olivia Core

    IRN OXC01028

    • (467)CF30 Customer (1 Nov 2007 to 21 Dec 2009)
    • (468)CF26 Customer Trading (22 Mar 2006 to 31 Oct 2007)
    • (469)CF21 Investment Adviser (22 Mar 2006 to 31 Oct 2007)
  • Olivier Jean Louis Robin

    IRN OXR00007

    • (942)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 20 Sep 2020)
  • Omer Bin Yahya Bhatti

    IRN OXB01056

    • (213)CF30 Customer (16 Jan 2014 to 6 Mar 2016)
  • Oonagh Mackenzie

    IRN OXM01082

    • (791)CF30 Customer (13 Oct 2009 to 12 Aug 2011)
  • Owen Jackson

    IRN OXJ00058

    • (1882)[PRA CF] Significant risk taker or Material risk taker (11 Feb 2026 to 2 Apr 2026)
    • (1883)[FCA CF] Significant management (11 Feb 2026 to 2 Apr 2026)
  • Owen Kenneth John Malton

    IRN OKM01002

    • (1179)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2016 to 1 Oct 2021)
    • (1178)CF30 Customer (25 Jan 2011 to 23 Dec 2015)
  • Parikshit Kumar

    IRN PXK00231

    • (2008)[PRA CF] Significant risk taker or Material risk taker (17 Jan 2022 to 30 Sep 2025)
  • Parmjit Sangha

    IRN PXR00047

    • (2101)[FCA CF] Functions requiring qualifications (9 May 2019 to 2 Apr 2026)
  • Patricia Anne Cross

    IRN PAC01317

    • (1196)CF2 Non Executive Director (25 Jun 2010 to 2 Aug 2013)
Show more

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: (2451)SMF6 Head of Key Business Areas

  2. controlled function added: (2450)[PRA CF] Significant risk taker or Material risk taker

  3. controlled function added: (2449)[PRA CF] Significant risk taker or Material risk taker

  4. controlled function added: (2448)[PRA CF] Significant risk taker or Material risk taker

  5. controlled function added: (2447)SMF18 Other Overall Responsibility

  6. controlled function added: (2446)SMF7 Group Entity Senior Manager

  7. controlled function added: (2445)CF10 Compliance Oversight

  8. controlled function added: (2444)CF21 Investment Adviser

  9. controlled function added: (2443)CF10 Compliance Oversight

  10. controlled function added: (2442)SMF16 Compliance Oversight

Show more