Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
4 days 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.

  • 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)
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: (2401)SMF7 Group Entity Senior Manager

  2. controlled function added: (2400)SMF24 Chief Operations

  3. controlled function added: (2399)Responsible for Insurance Mediation

  4. controlled function added: (2398)Responsible for Insurance Distribution

  5. controlled function added: (2397)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (2396)[PRA CF] Significant risk taker or Material risk taker

  7. controlled function added: (2395)SMF18 Other Overall Responsibility

  8. controlled function added: (2394)SMF7 Group Entity Senior Manager

  9. controlled function added: (2393)SMF1 Chief Executive

  10. controlled function added: (2392)CF28 Systems and controls

Show more