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.

  • Seth Joel Vaughan

    IRN SJV01033

    • (1243)CF30 Customer (28 Dec 2007 to 5 Aug 2015)
  • Shah Zaman Baig

    IRN SXB77473

    • (219)[FCA CF] Significant management (21 Oct 2019 to 28 Feb 2020)
  • Shaheda Hussain

    IRN SXH00179

    • (1675)[PRA CF] Significant risk taker or Material risk taker (1 Jul 2018 to 1 Oct 2021)
  • Shailesh Vaghela

    IRN SXV00010

    • (1111)CF22 Investment Adviser (Trainee) (20 Sep 2005 to 10 Oct 2005)
  • Sharanjit Kaur Sammi

    IRN SKK01016

    • (540)CF26 Customer Trading (22 Feb 2005 to 12 Mar 2007)
    • (541)CF21 Investment Adviser (22 Feb 2005 to 12 Mar 2007)
  • Sharon Denby

    IRN SXD00128

    • (801)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Nov 2019)
  • Sharon Irvine

    IRN SXI00008

    • (241)CF21 Investment Adviser (1 Dec 2001 to 3 Oct 2003)
  • Sharon Marie McNeil

    IRN SMD01084

    • (361)CF27 Investment Management (1 Dec 2001 to 30 Apr 2006)
  • Sharon Oates

    IRN SXO77525

    • (1757)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 17 Dec 2024)
  • Sharon Rachel Ellis

    IRN SRE01026

    • (1319)[PRA CF] Significant risk taker or Material risk taker (1 Jun 2021 to 15 Feb 2023)
    • (1322)[FCA CF] Significant management (1 Jun 2021 to 1 Oct 2021)
    • (1318)[PRA CF] Managing a material risk taker (4 Dec 2020 to 1 Jan 2021)
    • (1321)[FCA CF] Manager of certification employee (7 Mar 2016 to 1 Jan 2021)
    • (1320)[FCA CF] Client dealing (7 Mar 2016 to 1 Jan 2021)
    • (1315)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1316)CF26 Customer Trading (24 Mar 2005 to 31 Oct 2007)
    • (1317)CF21 Investment Adviser (24 Mar 2005 to 31 Oct 2007)
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: (2431)CF26 Customer Trading

  2. controlled function added: (2430)CF30 Customer

  3. controlled function added: (2429)SMF7 Group Entity Senior Manager

  4. controlled function added: (2428)CF11 Money Laundering Reporting

  5. controlled function added: (2427)CF2 Non Executive Director

  6. controlled function added: (2426)SMF10 Chair of the Risk Committee

  7. controlled function added: (2425)SMF14 Senior Independent Director

  8. controlled function added: (2424)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (2423)SMF7 Group Entity Senior Manager

  10. controlled function added: (2422)CF1 Director

Show more