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.

  • Michael William O'Connell

    IRN MXO77492

    • (1792)[FCA CF] Manager of certification employee (21 Oct 2019 to 24 Feb 2021)
  • Michelle Anne Farnill

    IRN MAC01217

    • (1436)CF30 Customer (1 Nov 2007 to 27 Apr 2008)
    • (1437)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Michelle Baker

    IRN MXB01512

    • (1921)[PRA CF] Significant risk taker or Material risk taker (18 Jul 2024 to 30 May 2025)
  • Michelle Donna Simpson

    IRN MXS00233

    • (746)[FCA CF] Functions requiring qualifications (16 Apr 2018 to 20 Feb 2020)
  • Michelle Leaver

    IRN MXL00066

    • (402)CF21 Investment Adviser (1 Dec 2004 to 2 Sep 2005)
  • Michelle Louise Strong

    IRN MLH00011

    • (2315)CF21 Investment Adviser (28 Dec 2005 to 11 Jan 2007)
  • Michelle Margaret Levett

    IRN MXL77486

    • (1802)[FCA CF] Manager of certification employee (21 Oct 2019 to 30 Apr 2024)
  • Mike Corcoran

    IRN MAC01280

    • (458)CF30 Customer (1 Nov 2007 to 27 Aug 2010)
    • (460)CF21 Investment Adviser (15 May 2006 to 31 Oct 2007)
    • (459)CF26 Customer Trading (15 May 2006 to 31 Oct 2007)
  • Miles Beamish Storey

    IRN MBS01078

    • (669)[FCA CF] Significant management (7 Mar 2016 to 1 Sep 2020)
    • (667)[PRA CF] Managing a material risk taker (7 Mar 2016 to 1 Sep 2020)
    • (668)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Sep 2020)
    • (666)CF29 Significant management (17 Feb 2012 to 6 Mar 2016)
  • Mindy Shea

    IRN MXS02167

    • (509)CF30 Customer (1 Nov 2007 to 28 Feb 2013)
    • (510)CF26 Customer Trading (19 Aug 2005 to 31 Oct 2007)
    • (511)CF21 Investment Adviser (19 Aug 2005 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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