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
  • 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.

  • Matthew Jonathon Magee

    IRN MXM00218

    • (2072)[PRA CF] Significant risk taker or Material risk taker (16 Mar 2020 to 1 Oct 2021)
  • Matthew Kent

    IRN MXK84476

    • (1724)[PRA CF] Significant risk taker or Material risk taker (12 Jan 2026 to 2 Apr 2026)
  • Matthew Queripel

    IRN MXQ01074

    • (445)CF30 Customer (8 May 2014 to 23 Dec 2015)
  • Matthew Stuart Bromley

    IRN MSB00031

    • (1613)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (1615)CF21 Investment Adviser (29 Jan 2007 to 31 Oct 2007)
    • (1614)CF22 Investment Adviser (Trainee) (6 Sep 2006 to 29 Jan 2007)
  • Maureen Elizabeth Mann

    IRN MEM00029

    • (221)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 17 Dec 2002)
  • Maureen Euphemia Hughes

    IRN MEH01046

    • (134)CF27 Investment Management (1 Dec 2001 to 25 Jul 2002)
  • Maureen Susan Brown

    IRN MXH01385

    • (1386)CF26 Customer Trading (1 Nov 2002 to 28 Feb 2005)
    • (1387)CF21 Investment Adviser (1 Nov 2002 to 28 Feb 2005)
  • Megan Elizabeth Joan Robertson

    IRN MER01077

    • (861)CF30 Customer (2 Jan 2009 to 1 Nov 2013)
  • Megan Hughes

    IRN MXH03266

    • (1904)[FCA CF] Client dealing (2 Apr 2025 to 2 Apr 2026)
  • Megumi Claire Salt

    IRN MCS01171

    • (1149)CF30 Customer (15 Jul 2013 to 24 Oct 2014)

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: (2271)[FCA CF] Functions requiring qualifications

  2. controlled function added: (2270)CF30 Customer

  3. controlled function added: (2269)CF21 Investment Adviser

  4. controlled function added: (2268)CF30 Customer

  5. controlled function added: (2267)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (2266)[PRA CF] Managing a material risk taker

  7. controlled function added: (2265)[PRA CF] Significant risk taker or Material risk taker

  8. controlled function added: (2264)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (2263)[PRA CF] Managing a material risk taker

  10. controlled function added: (2262)[PRA CF] Significant risk taker or Material risk taker