Clydesdale Bank Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED KINGDOM- Phone
- +448003457365
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Complaints Contact
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED KINGDOM- Phone
- +448000556655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Investment Advice (no pensions)
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts
Show 1 limitation Hide limitations
- · 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant
Show 1 limitation Hide limitations
- · 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Stockbroking
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant
Show 1 limitation Hide limitations
- · 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.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant
Show 1 limitation Hide limitations
- · 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.
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Debt Negotiation
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Debt Plan Admin
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Debt Collection
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Debt Advice
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant
Show 1 limitation Hide limitations
- · 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.
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Credit Score Services
Show 1 limitation Hide limitations
- · 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.
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Marco Edward Hendrick
IRN MEH01097
- (637)CF30 Customer (10 Apr 2008 to 15 Feb 2009)
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Marcos Theodosiou
IRN MXT01704
- (486)CF30 Customer (10 Feb 2011 to 21 Aug 2013)
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Marcus James Wilcock
IRN MJW01282
- (1480)CF30 Customer (2 Aug 2010 to 26 Sep 2013)
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Maree Ariana Palmer
IRN MAP01182
- (847)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 6 Aug 2002)
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Margaret Estelle Pearson
IRN MEP01035
- (587)CF16 Significant Mgt (Desgntd Investment Business) (18 Aug 2004 to 13 Feb 2007)
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Margaret Jamieson Little
IRN MJL01114
- (141)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
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Margaret Julie Taylor
IRN MXT00096
- (537)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
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Margaret Lana Preston
IRN MLP01048
- (523)CF22 Investment Adviser (Trainee) (13 Apr 2005 to 12 Aug 2005)
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Margaret MacAlpine
IRN MXM00122
- (202)CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2004)
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Margaret O'Donnell
IRN MXO01133
- (1018)CF21 Investment Adviser (1 Dec 2001 to 16 Apr 2002)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Virgin Atlantic Airways Limited (no longer appointed)
FRN 453356 · Appointed 21 Oct 2019 · Until 3 Apr 2026
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Clydesdale Bank Asset Finance Ltd (no longer appointed)
FRN 417603 · Appointed 13 Dec 2004 · Until 18 Mar 2013
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Northern & General Finance Ltd (no longer appointed)
FRN 417599 · Appointed 13 Dec 2004 · Until 30 Apr 2009
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (14)SMF18 Other Overall Responsibility
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controlled function added: (13)SMF4 Chief Risk
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controlled function added: (12)SMF16 Compliance Oversight
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controlled function added: (11)SMF3 Executive Director
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controlled function added: (10)SMF1 Chief Executive
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controlled function added: (9)SMF3 Executive Director
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controlled function added: (8)SMF10 Chair of the Risk Committee
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controlled function added: (7)SMF2 Chief Finance
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controlled function added: (6)Director of firm who is not a certification employee or a SMF manager
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controlled function added: (5)Director of firm who is not a certification employee or a SMF manager