Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
4 days ago

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

    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

  • 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

    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 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)

    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 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

    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.

  • Philip Edward Hamill

    IRN PEH01074

    • (233)CF30 Customer (1 Nov 2007 to 23 Dec 2015)
    • (234)CF23 Corporate Finance Adviser (16 Aug 2007 to 31 Oct 2007)
  • Philip George Rivett

    IRN PXR84376

    • (20)SMF11 Chair of the Audit Committee (since 30 Sep 2025)
    • (2506)SMF7 Group Entity Senior Manager (1 Oct 2024 to 30 Sep 2025)
  • Philip James Malt

    IRN PXJ00076

    • (2458)[PRA CF] Significant risk taker or Material risk taker (8 Feb 2021 to 9 Aug 2022)
  • Philip John Burns

    IRN PJB00122

    • (336)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (337)CF22 Investment Adviser (Trainee) (8 May 2007 to 31 Oct 2007)
  • Philip John Deeks

    IRN PJD01152

    • (212)CF30 Customer (30 Dec 2008 to 14 Sep 2009)
  • Philip John Griffin

    IRN PJG00020

    • (1860)CF30 Customer (20 Jan 2010 to 20 Jun 2013)
  • Philip Munting

    IRN PXM01518

    • (850)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 3 Apr 2003)
  • Philip O'Neil

    IRN PXO00009

    • (2080)[FCA CF] Significant management (1 Apr 2020 to 2 Apr 2020)
    • (2079)[PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 2 Apr 2026)
  • Philip Royston Purser

    IRN PRP00012

    • (372)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (373)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Philip Sammons

    IRN PXS02315

    • (574)CF30 Customer (16 Jan 2014 to 30 Sep 2015)
Show more

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: (2321)CF29 Significant management

  2. controlled function added: (2320)SMF18 Other Overall Responsibility

  3. controlled function added: (2319)CF30 Customer

  4. controlled function added: (2318)CF2 Non Executive Director

  5. controlled function added: (2317)SMF12 Chair of the Remuneration Committee

  6. controlled function added: (2316)CF30 Customer

  7. controlled function added: (2315)CF21 Investment Adviser

  8. controlled function added: (2314)CF21 Investment Adviser

  9. controlled function added: (2313)CF30 Customer

  10. controlled function added: (2312)CF30 Customer

Show more