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.

  • Paul Bonetti

    IRN PSB00014

    • (1151)CF30 Customer (17 Jun 2011 to 12 Dec 2012)
  • Paul Brunt

    IRN PXB00121

    • (1849)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 22 Apr 2021)
  • Paul Claricoates

    IRN PEC01040

    • (1440)CF22 Investment Adviser (Trainee) (21 Nov 2006 to 29 May 2007)
  • Paul Coby

    IRN PXC00092

    • (2098)Director of firm who is not a certification employee or a SMF manager (1 Jun 2016 to 30 Jun 2022)
  • Paul Crews

    IRN PXC00094

    • (2087)[FCA CF] Functions requiring qualifications (29 Jan 2020 to 11 Jul 2022)
  • Paul David Watts

    IRN PDW01066

    • (1419)[PRA CF] Significant risk taker or Material risk taker (1 May 2020 to 30 Jun 2022)
  • Paul Douglas Rogan

    IRN PXR01222

    • (761)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 1 Sep 2003)
  • Paul Embleton

    IRN PXE01059

    • (1552)CF27 Investment Management (3 May 2002 to 31 Aug 2005)
    • (1553)CF21 Investment Adviser (1 Dec 2001 to 3 May 2002)
  • Paul Francis Caudwell

    IRN PFC00010

    • (914)CF21 Investment Adviser (17 Jan 2006 to 22 May 2007)
    • (913)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 17 Jan 2006)
  • Paul Gerard Kowalski

    IRN PGK01011

    • (869)CF22 Investment Adviser (Trainee) (22 Mar 2007 to 19 Jul 2007)
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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: (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

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