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.

  • Paul Robert Jones

    IRN PRJ00009

    • (1858)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (1859)CF21 Investment Adviser (28 Dec 2005 to 31 Oct 2007)
  • Paul Robin Lambourn

    IRN PRL01062

    • (1294)CF30 Customer (24 Aug 2011 to 27 Sep 2013)
  • Paul Russel Smith

    IRN PRS00048

    • (550)CF22 Investment Adviser (Trainee) (25 Aug 2005 to 5 Oct 2005)
  • Paul Shephard

    IRN PXS02214

    • (65)CF29 Significant management (27 Mar 2012 to 6 Mar 2016)
  • Paul Stephen Johnson

    IRN PSJ00001

    • (1867)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 24 Feb 2006)
  • Paul Steven Jarrett

    IRN PSJ01024

    • (543)CF30 Customer (1 Nov 2007 to 20 Nov 2007)
    • (544)CF26 Customer Trading (10 Jul 2006 to 31 Oct 2007)
    • (545)CF23 Corporate Finance Adviser (28 Apr 2005 to 5 Sep 2005)
  • Paul Stuart Argent

    IRN PXA00049

    • (1659)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2016 to 30 Apr 2023)
  • Paul Tabberner

    IRN PJT01096

    • (1567)CF26 Customer Trading (13 Dec 2002 to 29 Nov 2004)
    • (1568)CF21 Investment Adviser (13 Dec 2002 to 29 Nov 2004)
  • Paul Wells

    IRN PXW00071

    • (1662)[PRA CF] Significant risk taker or Material risk taker (1 Aug 2017 to 1 Oct 2021)
  • Paula Alexandria Potter

    IRN PAP00010

    • (393)CF21 Investment Adviser (1 Dec 2001 to 26 Aug 2002)
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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: (2281)CF30 Customer

  2. controlled function added: (2280)CF22 Investment Adviser (Trainee)

  3. controlled function added: (2279)CF30 Customer

  4. controlled function added: (2278)CF21 Investment Adviser

  5. controlled function added: (2277)CF22 Investment Adviser (Trainee)

  6. controlled function added: (2276)CF30 Customer

  7. controlled function added: (2275)CF30 Customer

  8. controlled function added: (2274)CF30 Customer

  9. controlled function added: (2273)CF22 Investment Adviser (Trainee)

  10. controlled function added: (2272)CF2 Non Executive Director

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