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 RET01023

• (133)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)

IRN RJF01124

• (1291)CF30 Customer (25 Jun 2010 to 11 Dec 2013)

IRN RXL00370

• (1945)[PRA CF] Significant risk taker or Material risk taker (3 Oct 2023 to 31 Dec 2025)

IRN RXA01283

• (703)CF30 Customer (1 Nov 2007 to 29 Feb 2008)
• (704)CF23 Corporate Finance Adviser (21 Jan 2004 to 31 Oct 2007)

IRN RXB01744

• (1309)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
• (1310)CF26 Customer Trading (7 Feb 2005 to 31 Oct 2007)

IRN RGB01114

• (1285)[FCA CF] Client dealing (3 Dec 2018 to 2 Apr 2026)
• (1282)CF30 Customer (1 Nov 2007 to 22 May 2013)
• (1284)CF21 Investment Adviser (6 Jun 2006 to 31 Oct 2007)
• (1283)CF26 Customer Trading (6 Jun 2006 to 31 Oct 2007)

IRN RJC01230

• (1431)CF30 Customer (1 Nov 2007 to 30 Jun 2010)
• (1432)CF26 Customer Trading (13 Mar 2003 to 31 Oct 2007)
• (1433)CF21 Investment Adviser (13 Mar 2003 to 31 Oct 2007)

IRN RXH00099

• (2228)[PRA CF] Significant risk taker or Material risk taker (26 May 2022 to 7 Mar 2024)
• (2227)[PRA CF] Managing a material risk taker (1 Jan 2019 to 1 Jul 2020)

IRN REH01085

• (815)CF21 Investment Adviser (10 Mar 2003 to 11 Oct 2004)
• (814)CF26 Customer Trading (10 Mar 2003 to 11 Oct 2004)

IRN RFS01044

• (490)CF23 Corporate Finance Adviser (19 Jul 2005 to 21 Jun 2006)