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.

  • Simon Charles Murden

    IRN SXC02406

    • (542)CF30 Customer (5 Dec 2013 to 23 Dec 2015)
  • Simon David Botfield

    IRN SDB00041

    • (932)CF30 Customer (23 Dec 2008 to 31 Jan 2012)
  • Simon David Cameron Wilson

    IRN SDW01073

    • (2485)CF30 Customer (1 Nov 2007 to 1 Jul 2008)
    • (2487)CF21 Investment Adviser (5 Jun 2006 to 31 Oct 2007)
    • (2486)CF22 Investment Adviser (Trainee) (1 Dec 2005 to 5 Jun 2006)
  • Simon Edward Leeming

    IRN SEL01035

    • (1516)[FCA CF] Significant management (21 Oct 2019 to 31 Dec 2019)
  • Simon Guy Darbyshire

    IRN SGD00014

    • (855)CF30 Customer (1 Nov 2007 to 22 Feb 2012)
    • (857)CF21 Investment Adviser (10 Sep 2007 to 31 Oct 2007)
    • (856)CF22 Investment Adviser (Trainee) (25 Apr 2007 to 10 Sep 2007)
  • Simon James Gaunt

    IRN SJG00020

    • (1033)CF26 Customer Trading (28 Dec 2005 to 12 Jul 2007)
  • Simon John Harry Buchanan Quinlan

    IRN SXQ00006

    • (2088)[FCA CF] Functions requiring qualifications (27 Jan 2020 to 12 Nov 2020)
  • Simon Martin Learoyd

    IRN SML01076

    • (692)CF29 Significant management (14 Oct 2010 to 6 Mar 2016)
    • (691)CF30 Customer (1 Nov 2007 to 1 Oct 2010)
    • (693)CF23 Corporate Finance Adviser (22 Jan 2004 to 31 Oct 2007)
  • Simon Miller

    IRN SXM00495

    • (2030)[PRA CF] Significant risk taker or Material risk taker (4 Mar 2021 to 1 Oct 2021)
  • Simon Norman

    IRN SXN00044

    • (1695)[FCA CF] Significant management (31 Oct 2022 to 2 Apr 2026)
    • (1693)[PRA CF] Managing a material risk taker (21 Oct 2019 to 1 Oct 2021)
    • (1694)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 2 Apr 2026)
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: (2441)[PRA CF] Significant risk taker or Material risk taker

  2. controlled function added: (2440)[PRA CF] Significant risk taker or Material risk taker

  3. controlled function added: (2439)SMF4 Chief Risk

  4. controlled function added: (2438)CF10 Compliance Oversight

  5. controlled function added: (2437)CF29 Significant management

  6. controlled function added: (2436)Director of firm who is not a certification employee or a SMF manager

  7. controlled function added: (2435)SMF7 Group Entity Senior Manager

  8. controlled function added: (2434)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (2433)CF17 Significant Mgt (Other Business Operations)

  10. controlled function added: (2432)CF29 Significant management

Show more