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 SMK00016

• (1397)CF30 Customer (21 Aug 2009 to 20 Jun 2013)

IRN SXB00220

• (2220)[FCA CF] Manager of certification employee (7 Mar 2016 to 20 Dec 2020)

IRN SXH01663

• (1337)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Oct 2021)

IRN SXO00015

• (762)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
• (764)CF21 Investment Adviser (9 Feb 2007 to 31 Oct 2007)
• (763)CF22 Investment Adviser (Trainee) (10 Jul 2006 to 9 Feb 2007)

IRN SPD01115

• (83)CF30 Customer (29 Jan 2008 to 22 Jan 2016)

IRN SRH01113

• (887)CF22 Investment Adviser (Trainee) (27 Sep 2002 to 3 Mar 2003)

IRN SXS00213

• (2120)[FCA CF] Functions requiring qualifications (9 May 2019 to 2 Apr 2026)

IRN SXS77515

• (1768)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 2 Apr 2026)

IRN SXB00219

• (1674)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Oct 2021)

IRN SXT00097

• (2153)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)