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.

  • Rhona Elizabeth Thomson

    IRN RET01023

    • (133)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
  • Rhys John William Fish

    IRN RJF01124

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

    IRN RXL00370

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

    IRN RXA01283

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

    IRN RXB01744

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

    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)
  • Richard Cavell

    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)
  • Richard Charles Hilton

    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)
  • Richard Edward Head

    IRN REH01085

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

    IRN RFS01044

    • (490)CF23 Corporate Finance Adviser (19 Jul 2005 to 21 Jun 2006)
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: (2381)[FCA CF] Manager of certification employee

  2. controlled function added: (2380)CF30 Customer

  3. controlled function added: (2379)CF30 Customer

  4. controlled function added: (2378)CF29 Significant management

  5. controlled function added: (2377)CF22 Investment Adviser (Trainee)

  6. controlled function added: (2376)SMF10 Chair of the Risk Committee

  7. controlled function added: (2375)CF30 Customer

  8. controlled function added: (2374)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (2373)[PRA CF] Managing a material risk taker

  10. controlled function added: (2372)CF21 Investment Adviser

Show more