Clydesdale Bank Plc

Principal Place of Business

Phone

+448003457365

Web

https://www.virginmoneyukplc.com

Complaints Contact

Phone

+448000556655

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

IRN RDB01136

• (1230)[PRA CF] Significant risk taker or Material risk taker (6 Mar 2020 to 26 Aug 2021)
• (1229)[PRA CF] Managing a material risk taker (6 Mar 2020 to 26 Aug 2021)
• (1227)SMF5 Head of Internal Audit (7 Mar 2016 to 1 Mar 2020)
• (1228)CF28 Systems and controls (2 Jun 2012 to 6 Mar 2016)

IRN REW00019

• (1592)CF30 Customer (9 Apr 2010 to 20 Jun 2013)

IRN RED01027

• (1109)CF27 Investment Management (3 Oct 2002 to 1 Jul 2004)

IRN RXG00075

• (1664)[PRA CF] Significant risk taker or Material risk taker (4 Apr 2018 to 2 Apr 2026)
• (1663)[PRA CF] Managing a material risk taker (4 Apr 2018 to 1 Oct 2021)

IRN RXG00012

• (925)CF21 Investment Adviser (27 Sep 2004 to 21 Feb 2005)
• (924)CF22 Investment Adviser (Trainee) (9 Feb 2004 to 27 Sep 2004)

IRN RXH77522

• (1760)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 5 Apr 2023)

IRN RJA00018

• (5)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 3 Apr 2003)

IRN RJA00037

• (2323)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
• (2324)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)

IRN RJT00031

• (412)CF30 Customer (1 Nov 2007 to 31 Dec 2007)
• (413)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

IRN RXH00100

• (794)[FCA CF] Functions requiring qualifications (3 Jan 2019 to 22 Nov 2019)