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.

  • Mark Byrne

    IRN MXB03221

    • (496)CF30 Customer (14 Apr 2014 to 6 Mar 2016)
  • Mark Cook

    IRN MXC00194

    • (2230)[PRA CF] Significant risk taker or Material risk taker (1 Jul 2018 to 1 Oct 2021)
  • Mark Coulam

    IRN MXC02037

    • (1260)[FCA CF] Client dealing (7 Mar 2016 to 2 Apr 2026)
    • (1261)[FCA CF] Manager of certification employee (7 Mar 2016 to 2 Apr 2026)
    • (1257)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1259)CF21 Investment Adviser (27 Apr 2007 to 31 Oct 2007)
    • (1258)CF26 Customer Trading (27 Apr 2007 to 31 Oct 2007)
  • Mark Curran

    IRN MXC78136

    • (1734)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2017 to 10 Jun 2019)
  • Mark Davis

    IRN MXD00691

    • (1944)[PRA CF] Significant risk taker or Material risk taker (3 Oct 2023 to 22 Jan 2026)
  • Mark Dobson

    IRN MXD00749

    • (1931)[PRA CF] Significant risk taker or Material risk taker (1 Feb 2024 to 2 Apr 2026)
  • Mark Dodman

    IRN MXD00052

    • (670)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (672)CF21 Investment Adviser (20 Jun 2007 to 31 Oct 2007)
    • (671)CF22 Investment Adviser (Trainee) (16 Feb 2007 to 20 Jun 2007)
  • Mark Foxcroft

    IRN MXF00081

    • (2065)[PRA CF] Significant risk taker or Material risk taker (1 Jul 2020 to 25 Nov 2020)
  • Mark Francis Roche

    IRN MXR01293

    • (1528)CF30 Customer (10 Feb 2014 to 3 Feb 2016)
  • Mark Gardner

    IRN MXG00104

    • (2093)[FCA CF] Functions requiring qualifications (3 Dec 2019 to 24 Jun 2021)
Show more

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: (2511)SMF18 Other Overall Responsibility

  2. controlled function added: (2510)Responsibility for MCD Intermediation

  3. controlled function added: (2509)SMF24 Chief Operations

  4. controlled function added: (2508)[PRA CF] Significant risk taker or Material risk taker

  5. controlled function added: (2507)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (2506)SMF7 Group Entity Senior Manager

  7. controlled function added: (2505)CF17 Significant Mgt (Other Business Operations)

  8. controlled function added: (2504)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (2503)SMF17 Money Laundering Reporting Officer (MLRO)

  10. controlled function added: (2502)[PRA CF] Significant risk taker or Material risk taker

Show more