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 SAM00007

• (936)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 3 Jul 2006)

IRN SXC00103

• (374)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
• (375)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)

IRN SEJ01014

• (718)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 28 Feb 2020)

IRN SXC00211

• (760)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 24 Aug 2020)

IRN SEM01098

• (1171)CF30 Customer (15 Aug 2013 to 16 Oct 2014)
• (1172)CF26 Customer Trading (27 Mar 2006 to 31 Oct 2007)
• (1173)CF21 Investment Adviser (27 Mar 2006 to 31 Oct 2007)

IRN SGB00017

• (434)CF21 Investment Adviser (1 Dec 2001 to 25 Feb 2005)

IRN SXG00111

• (81)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jan 2020)

IRN SXP00505

• (2439)SMF4 Chief Risk (25 Feb 2022 to 7 Jan 2025)

IRN SXH77490

• (1795)[FCA CF] Functions requiring qualifications (11 May 2021 to 2 Apr 2026)
• (1794)[FCA CF] Manager of certification employee (21 Oct 2019 to 11 May 2021)

IRN SXL00107

• (2180)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 11 Jun 2024)