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.

  • Mark Hockey

    IRN MXH01452

    • (840)CF21 Investment Adviser (8 Jan 2003 to 29 Aug 2003)
    • (839)CF26 Customer Trading (8 Jan 2003 to 29 Aug 2003)
  • Mark Hudson

    IRN MWH01069

    • (1192)[PRA CF] Significant risk taker or Material risk taker (13 Jan 2021 to 2 Apr 2026)
  • Mark Ian Fullerton

    IRN MIF00004

    • (292)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (294)CF21 Investment Adviser (31 Jan 2005 to 31 Oct 2007)
    • (293)CF22 Investment Adviser (Trainee) (1 Dec 2004 to 31 Jan 2005)
  • Mark James Pendleton

    IRN MXP00136

    • (433)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
  • Mark James Smith

    IRN MJS01353

    • (1434)CF30 Customer (1 Nov 2007 to 7 Jan 2008)
    • (1435)CF22 Investment Adviser (Trainee) (12 Dec 2006 to 31 Oct 2007)
  • Mark John Cosgrove

    IRN MJC01332

    • (1071)CF21 Investment Adviser (1 Dec 2001 to 24 May 2002)
  • Mark John Perkins

    IRN MJP01291

    • (1298)CF30 Customer (5 Mar 2010 to 11 Mar 2011)
  • Mark John Thundercliffe

    IRN MJT01240

    • (2500)SMF4 Chief Risk (2 Sep 2016 to 24 Feb 2022)
  • Mark Kevin Ellis

    IRN MKE01002

    • (919)CF30 Customer (24 Jun 2010 to 10 Aug 2011)
  • Mark Lloyd-Evans

    IRN MXL00072

    • (255)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
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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: (4)Director of firm who is not a certification employee or a SMF manager

  2. controlled function added: (3)Director of firm who is not a certification employee or a SMF manager

  3. controlled function added: (2)Director of firm who is not a certification employee or a SMF manager

  4. controlled function added: (1)Director of firm who is not a certification employee or a SMF manager

  5. controlled function added: (2527)[FCA CF] Significant management

  6. controlled function added: (2526)[FCA CF] Manager of certification employee

  7. controlled function added: (2525)[PRA CF] Significant risk taker or Material risk taker

  8. controlled function added: (2524)[PRA CF] Managing a material risk taker

  9. controlled function added: (2523)SMF24 Chief Operations

  10. controlled function added: (2522)[FCA CF] Significant management

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