Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
3 weeks ago
Watch for changes

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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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 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
    • · 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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • 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
    • · 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 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
    • · 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 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
    • · 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.

  • Mary Elizabeth O'Berst

    IRN MEO00002

    • (406)CF21 Investment Adviser (1 Dec 2001 to 17 Apr 2003)
  • Mary Taylor Forrester Dick

    IRN MTD00013

    • (1584)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (1585)CF22 Investment Adviser (Trainee) (22 Jun 2007 to 31 Oct 2007)
  • Matthew Alexander Cook

    IRN MAC01221

    • (2377)CF22 Investment Adviser (Trainee) (19 Apr 2007 to 2 Aug 2007)
  • Matthew Bond

    IRN MXB04163

    • (1908)[FCA CF] Significant management (20 Mar 2025 to 29 Oct 2025)
    • (1907)[FCA CF] Manager of certification employee (20 Mar 2025 to 29 Oct 2025)
    • (1906)[PRA CF] Significant risk taker or Material risk taker (20 Mar 2025 to 29 Oct 2025)
  • Matthew Clewlow

    IRN MXC00197

    • (2075)[PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 2 Apr 2026)
  • Matthew Craig Elliott

    IRN MXE00292

    • (1935)[FCA CF] Functions requiring qualifications (13 Nov 2023 to 4 Nov 2024)
  • Matthew Hargreaves

    IRN MXH00553

    • (2022)[FCA CF] Functions requiring qualifications (7 Mar 2023 to 2 Apr 2026)
  • Matthew James

    IRN MTJ01009

    • (1442)CF30 Customer (1 Nov 2007 to 6 Feb 2008)
    • (1444)CF21 Investment Adviser (5 Oct 2006 to 31 Oct 2007)
    • (1443)CF22 Investment Adviser (Trainee) (12 Jun 2006 to 5 Oct 2006)
  • Matthew John Paul Wilfan

    IRN MXW00132

    • (2149)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Sep 2020)
  • Matthew Jonathon Alton

    IRN MJA01169

    • (40)CF30 Customer (1 Nov 2007 to 30 Apr 2013)
    • (41)CF23 Corporate Finance Adviser (8 Oct 2007 to 31 Oct 2007)
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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: (14)SMF18 Other Overall Responsibility

  2. controlled function added: (13)SMF4 Chief Risk

  3. controlled function added: (12)SMF16 Compliance Oversight

  4. controlled function added: (11)SMF3 Executive Director

  5. controlled function added: (10)SMF1 Chief Executive

  6. controlled function added: (9)SMF3 Executive Director

  7. controlled function added: (8)SMF10 Chair of the Risk Committee

  8. controlled function added: (7)SMF2 Chief Finance

  9. controlled function added: (6)Director of firm who is not a certification employee or a SMF manager

  10. controlled function added: (5)Director of firm who is not a certification employee or a SMF manager

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