Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED KINGDOM- Phone
- +448003457365
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Complaints Contact
Virgin Money177 Bothwell StreetGlasgowGlasgow CityG2 7ERUNITED KINGDOM- Phone
- +448000556655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Buy-to-Let Mortgage Lending
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Investment Advice (no pensions)
For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Non-investment insurance contracts
Show 1 limitation Hide limitations
- · 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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 Hide limitations
- · 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Credit Brokering
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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 Hide limitations
- · 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.
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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 Hide limitations
- · 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.
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Debt Negotiation
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Debt Plan Admin
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Debt Collection
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Debt Advice
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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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 Hide limitations
- · 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.
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Credit Score Services
Show 1 limitation Hide limitations
- · 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.
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Nicholas Peter Raymond Winterbottom
IRN NXW00050
- (2133)[FCA CF] Manager of certification employee (1 Apr 2017 to 7 Mar 2024)
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Nicholas Steel
IRN NXS70246
- (1821)[PRA CF] Significant risk taker or Material risk taker (23 Aug 2023 to 31 Aug 2025)
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Nicholas Ware
IRN NXW00300
- (1942)[PRA CF] Significant risk taker or Material risk taker (8 Jan 2026 to 2 Apr 2026)
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Nicholas William Bennett
IRN NWB01029
- (2380)CF30 Customer (20 Nov 2008 to 22 Jan 2009)
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Nicola Anne Robertson
IRN NAM00022
- (315)CF21 Investment Adviser (1 Dec 2001 to 28 Mar 2003)
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Nicola Claire Thane
IRN NXT77477
- (1812)[FCA CF] Manager of certification employee (21 Oct 2019 to 1 Jun 2021)
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Nicola Cole
IRN NXC77494
- (1790)[FCA CF] Manager of certification employee (21 Oct 2019 to 2 Oct 2023)
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Nicola Cooper
IRN NXC00067
- (2116)[FCA CF] Functions requiring qualifications (9 May 2019 to 2 Apr 2026)
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Nicola Dawn Hillhouse
IRN NSH01017
- (757)CF26 Customer Trading (21 Aug 2003 to 2 Feb 2004)
- (758)CF21 Investment Adviser (21 Aug 2003 to 2 Feb 2004)
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Nicola Green
IRN NXG48867
- (1827)[FCA CF] Manager of certification employee (17 Jul 2024 to 2 Apr 2026)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Virgin Atlantic Airways Limited (no longer appointed)
FRN 453356 · Appointed 21 Oct 2019 · Until 3 Apr 2026
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Clydesdale Bank Asset Finance Ltd (no longer appointed)
FRN 417603 · Appointed 13 Dec 2004 · Until 18 Mar 2013
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Northern & General Finance Ltd (no longer appointed)
FRN 417599 · Appointed 13 Dec 2004 · Until 30 Apr 2009
Recent activity
Updates to this firm's record on the FCA register.
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controlled function added: (2241)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2240)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2239)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2238)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2237)[PRA CF] Managing a material risk taker
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controlled function added: (2236)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2235)[PRA CF] Managing a material risk taker
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controlled function added: (2234)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2233)[PRA CF] Significant risk taker or Material risk taker
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controlled function added: (2232)[PRA CF] Significant risk taker or Material risk taker