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 MBS00018

• (2379)CF30 Customer (19 Dec 2011 to 20 Jun 2013)

IRN MXB03119

• (712)CF30 Customer (22 May 2013 to 23 Dec 2015)

IRN MCW00025

• (321)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
• (319)CF30 Customer (1 Nov 2007 to 28 May 2010)
• (320)CF21 Investment Adviser (1 Dec 2001 to 22 Nov 2005)

IRN MXO77499

• (1784)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 15 Sep 2021)

IRN MGS01065

• (1880)CF21 Investment Adviser (19 Mar 2007 to 8 Oct 2007)
• (1879)CF22 Investment Adviser (Trainee) (25 Jul 2006 to 19 Mar 2007)

IRN MJH01546

• (1027)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 20 Jun 2019)
• (1026)CF29 Significant management (9 May 2008 to 6 Mar 2016)

IRN MJG01293

• (464)CF14 Risk Assessment (14 Oct 2005 to 1 Sep 2006)

IRN MJW00044

• (633)CF29 Significant management (1 Nov 2007 to 15 May 2012)
• (634)CF17 Significant Mgt (Other Business Operations) (20 May 2004 to 31 Oct 2007)

IRN MJC01215

• (1523)[FCA CF] Client dealing (7 Mar 2016 to 23 Jun 2023)
• (1520)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
• (1522)CF21 Investment Adviser (6 Nov 2002 to 31 Oct 2007)
• (1521)CF26 Customer Trading (6 Nov 2002 to 31 Oct 2007)

IRN MJR00135

• (6)Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2026)