Clydesdale Bank Plc
Addresses
The contact details this firm has registered with the FCA.
Principal Place of Business
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED KINGDOM- Phone
- +448003457365
Complaints Contact
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED 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
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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
- Richard Harry Smith
IRN RHS01086
- (1148)[PRA CF] Significant risk taker or Material risk taker (13 Jan 2021 to 7 Mar 2026)
- Richard Hughes
IRN RXH00095
- (2256)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 2 Apr 2026)
- Richard James Jennings
IRN RJJ01052
- (2381)[FCA CF] Manager of certification employee (11 Apr 2016 to 20 Feb 2020)
- Richard James Sawers
IRN RJS01453
- (733)CF1 Director (14 Jun 2012 to 2 Feb 2016)
- Richard John Gregory
IRN RJG01137
- (2426)SMF10 Chair of the Risk Committee (7 Mar 2016 to 10 Jan 2017)
- (2425)SMF14 Senior Independent Director (7 Mar 2016 to 10 Jan 2017)
- (2427)CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
- Richard John Mein
IRN RJM00024
- (1864)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
- (1866)CF21 Investment Adviser (12 Sep 2007 to 31 Oct 2007)
- (1865)CF22 Investment Adviser (Trainee) (19 Jan 2007 to 12 Sep 2007)
- Richard John Milne
IRN RJM01476
- (2478)[FCA CF] Significant management (6 Jun 2025 to 30 Nov 2025)
- (2477)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 14 Nov 2022)
- Richard John Moore
IRN RJM01294
- (836)CF30 Customer (1 Nov 2007 to 3 Feb 2016)
- (837)CF26 Customer Trading (17 Dec 2002 to 2 Sep 2005)
- (838)CF21 Investment Adviser (17 Dec 2002 to 2 Sep 2005)
- Richard John William Allin
IRN RJA01065
- (204)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 21 Jan 2006)
- Richard Jozef Dudek
IRN RJD01129
- (1024)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
- Virgin Atlantic Airways Limited(no longer appointed)
FRN 453356 · Appointed 21 Oct 2019 · Until 3 Apr 2026
- Clydesdale Bank Asset Finance Ltd(no longer appointed)
FRN 417603 · Appointed 13 Dec 2004 · Until 18 Mar 2013
- Northern & General Finance Ltd(no longer appointed)
FRN 417599 · Appointed 13 Dec 2004 · Until 30 Apr 2009
Recent activity
Updates to this firm's record on the FCA register.
controlled function added: (2431)CF26 Customer Trading
controlled function added: (2430)CF30 Customer
controlled function added: (2429)SMF7 Group Entity Senior Manager
controlled function added: (2428)CF11 Money Laundering Reporting
controlled function added: (2427)CF2 Non Executive Director
controlled function added: (2426)SMF10 Chair of the Risk Committee
controlled function added: (2425)SMF14 Senior Independent Director
controlled function added: (2424)[PRA CF] Significant risk taker or Material risk taker
controlled function added: (2423)SMF7 Group Entity Senior Manager
controlled function added: (2422)CF1 Director