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.

  • Patrick Aran Shawcross

    IRN PAS01206

    • (1503)CF21 Investment Adviser (4 Jun 2003 to 28 Feb 2005)
    • (1502)CF26 Customer Trading (4 Jun 2003 to 28 Feb 2005)
  • Patrick Michael Carton

    IRN PXC78129

    • (1736)[FCA CF] Significant management (23 Aug 2023 to 15 Nov 2024)
    • (1735)[PRA CF] Significant risk taker or Material risk taker (23 Aug 2023 to 15 Nov 2024)
  • Patrick Seamus Liddy

    IRN PSL01014

    • (145)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
  • Paul Alexander Fraser

    IRN PAF01101

    • (547)CF22 Investment Adviser (Trainee) (16 Feb 2006 to 19 Jul 2006)
  • Paul Anthony Allen

    IRN PAA00025

    • (699)CF23 Corporate Finance Adviser (21 Jan 2004 to 12 Sep 2005)
  • Paul Anthony Collyer

    IRN PXC00069

    • (2373)[PRA CF] Managing a material risk taker (21 Oct 2019 to 15 May 2020)
    • (2374)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 20 Nov 2020)
  • Paul Anthony Fegan

    IRN PAF01078

    • (938)CF1 Director (1 Dec 2001 to 21 Jun 2002)
  • Paul Anthony Munro

    IRN PAM01137

    • (84)CF21 Investment Adviser (29 Jan 2004 to 7 Mar 2005)
  • Paul Atkinson

    IRN PTA01004

    • (1093)CF26 Customer Trading (8 Nov 2002 to 27 Jan 2005)
    • (1094)CF21 Investment Adviser (8 Nov 2002 to 27 Jan 2005)
  • Paul Biggin

    IRN PJB01334

    • (2275)CF30 Customer (23 Mar 2010 to 20 Jun 2013)
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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: (2521)[PRA CF] Significant risk taker or Material risk taker

  2. controlled function added: (2520)[FCA CF] Significant management

  3. controlled function added: (2519)[PRA CF] Significant risk taker or Material risk taker

  4. controlled function added: (2518)SMF6 Head of Key Business Areas

  5. controlled function added: (2517)SMF2 Chief Finance

  6. controlled function added: (2516)CF1 Director

  7. controlled function added: (2515)CF3 Chief Executive

  8. controlled function added: (2514)SMF1 Chief Executive

  9. controlled function added: (2513)CF29 Significant management

  10. controlled function added: (2512)SMF6 Head of Key Business Areas

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