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 PSB00014

• (1151)CF30 Customer (17 Jun 2011 to 12 Dec 2012)

IRN PXB00121

• (1849)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 22 Apr 2021)

IRN PEC01040

• (1440)CF22 Investment Adviser (Trainee) (21 Nov 2006 to 29 May 2007)

IRN PXC00092

• (2098)Director of firm who is not a certification employee or a SMF manager (1 Jun 2016 to 30 Jun 2022)

IRN PXC00094

• (2087)[FCA CF] Functions requiring qualifications (29 Jan 2020 to 11 Jul 2022)

IRN PDW01066

• (1419)[PRA CF] Significant risk taker or Material risk taker (1 May 2020 to 30 Jun 2022)

IRN PXR01222

• (761)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 1 Sep 2003)

IRN PXE01059

• (1552)CF27 Investment Management (3 May 2002 to 31 Aug 2005)
• (1553)CF21 Investment Adviser (1 Dec 2001 to 3 May 2002)

IRN PFC00010

• (914)CF21 Investment Adviser (17 Jan 2006 to 22 May 2007)
• (913)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 17 Jan 2006)

IRN PGK01011

• (869)CF22 Investment Adviser (Trainee) (22 Mar 2007 to 19 Jul 2007)