Clydesdale Bank Plc

Principal Place of Business

Phone

+448003457365

Web

https://www.virginmoneyukplc.com

Complaints Contact

Phone

+448000556655

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

Mortgage Advice

For Customer, Regulated mortgage contract

Authorised to Operate

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

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

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)

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

Credit Score Services

IRN TXT00007

• (1038)CF30 Customer (1 Nov 2007 to 17 Oct 2008)
• (1040)CF21 Investment Adviser (18 Oct 2007 to 31 Oct 2007)
• (1039)CF22 Investment Adviser (Trainee) (15 Nov 2006 to 18 Oct 2007)

IRN TXW01185

• (802)CF26 Customer Trading (20 Feb 2003 to 29 Apr 2004)
• (803)CF21 Investment Adviser (20 Feb 2003 to 29 Apr 2004)

IRN TJC01177

• (1214)[FCA CF] Manager of certification employee (13 Sep 2023 to 16 Apr 2024)
• (1213)[PRA CF] Significant risk taker or Material risk taker (13 Sep 2023 to 17 Apr 2025)

IRN TXC01295

• (1256)CF30 Customer (15 Jul 2010 to 12 Apr 2012)

IRN TJW01138

• (556)CF16 Significant Mgt (Desgntd Investment Business) (29 Nov 2005 to 6 Jun 2006)

IRN TCW01029

• (2419)SMF14 Senior Independent Director (26 Jun 2020 to 30 Sep 2025)
• (2420)SMF11 Chair of the Audit Committee (23 Nov 2016 to 30 Sep 2025)

IRN TXD01115

• (1508)[PRA CF] Significant risk taker or Material risk taker (21 Aug 2017 to 26 Nov 2022)

IRN TXF00185

• (2501)[PRA CF] Significant risk taker or Material risk taker (23 Aug 2023 to 5 Oct 2023)

IRN TAD01019

• (1527)[FCA CF] Client dealing (7 Mar 2016 to 29 Nov 2024)
• (1524)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
• (1525)CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• (1526)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

IRN TEP00006

• (351)CF30 Customer (1 Nov 2007 to 25 Apr 2008)
• (352)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)