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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Non-investment insurance contracts

Mortgage Advice

For Customer, Regulated mortgage contract

Authorised to Operate

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

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

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

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

Credit Score Services

IRN OXS00032

• (2029)[PRA CF] Significant risk taker or Material risk taker (5 Mar 2021 to 21 Jan 2022)

IRN OXC01028

• (467)CF30 Customer (1 Nov 2007 to 21 Dec 2009)
• (468)CF26 Customer Trading (22 Mar 2006 to 31 Oct 2007)
• (469)CF21 Investment Adviser (22 Mar 2006 to 31 Oct 2007)

IRN OXR00007

• (942)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 20 Sep 2020)

IRN OXB01056

• (213)CF30 Customer (16 Jan 2014 to 6 Mar 2016)

IRN OXM01082

• (791)CF30 Customer (13 Oct 2009 to 12 Aug 2011)

IRN OXJ00058

• (1882)[PRA CF] Significant risk taker or Material risk taker (11 Feb 2026 to 2 Apr 2026)
• (1883)[FCA CF] Significant management (11 Feb 2026 to 2 Apr 2026)

IRN OKM01002

• (1179)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2016 to 1 Oct 2021)
• (1178)CF30 Customer (25 Jan 2011 to 23 Dec 2015)

IRN PXK00231

• (2008)[PRA CF] Significant risk taker or Material risk taker (17 Jan 2022 to 30 Sep 2025)

IRN PXR00047

• (2101)[FCA CF] Functions requiring qualifications (9 May 2019 to 2 Apr 2026)

IRN PAC01317

• (1196)CF2 Non Executive Director (25 Jun 2010 to 2 Aug 2013)