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.

  • Rachel Hamill

    IRN RXH01583

    • (1308)[FCA CF] Manager of certification employee (7 Mar 2016 to 22 Apr 2022)
    • (1305)CF30 Customer (1 Nov 2007 to 2 May 2008)
    • (1307)CF21 Investment Adviser (6 Mar 2006 to 31 Oct 2007)
    • (1306)CF22 Investment Adviser (Trainee) (13 Apr 2005 to 6 Mar 2006)
  • Rachel Laura Henderson

    IRN RXH00062

    • (1699)[FCA CF] Functions requiring qualifications (16 Jan 2020 to 17 Jun 2022)
  • Rachel Louise Dowson

    IRN RXD00049

    • (882)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Sep 2020)
  • Rachel Mitchell

    IRN RXM00159

    • (2123)[FCA CF] Manager of certification employee (9 May 2019 to 2 Apr 2026)
  • Rachel Wade

    IRN RXW77512

    • (1771)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 19 Jan 2023)
  • Rajdeep Dash

    IRN RXD00316

    • (1992)[PRA CF] Significant risk taker or Material risk taker (26 Apr 2022 to 7 Mar 2024)
  • Rakesh Parmar

    IRN RXP01380

    • (2286)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (2288)CF21 Investment Adviser (5 Apr 2007 to 31 Oct 2007)
    • (2287)CF22 Investment Adviser (Trainee) (5 Oct 2006 to 10 Apr 2007)
  • Raphaelle Catherine Madeleine Moysan

    IRN RXM00344

    • (1174)CF30 Customer (25 Apr 2008 to 30 Oct 2008)
  • Raymond Baxter

    IRN RXB00177

    • (569)CF30 Customer (21 Apr 2008 to 30 Sep 2009)
  • Raymond Bruce

    IRN RXB00148

    • (2206)[PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 2 Apr 2026)
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: (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

Show more