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.

  • Martin Alexandra Falconer

    IRN MAF00024

    • (187)CF21 Investment Adviser (1 Dec 2001 to 20 Dec 2002)
  • Martin Banerjee

    IRN MKB00010

    • (1382)CF21 Investment Adviser (28 Aug 2003 to 14 Nov 2003)
    • (1381)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 28 Aug 2003)
  • Martin Boyle

    IRN MXB77506

    • (1777)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 8 Feb 2022)
  • Martin David Walsh

    IRN MXW00128

    • (564)[FCA CF] Functions requiring qualifications (1 Feb 2017 to 20 Feb 2020)
  • Martin Fergus Pearson

    IRN MXP00223

    • (2460)[PRA CF] Significant risk taker or Material risk taker (5 Feb 2021 to 30 Jun 2023)
    • (2459)[PRA CF] Managing a material risk taker (5 Feb 2021 to 1 Oct 2021)
  • Martin Harrison

    IRN MXH00902

    • (1978)[PRA CF] Significant risk taker or Material risk taker (16 Jan 2026 to 2 Apr 2026)
  • Martin James Cochrane

    IRN MJC00091

    • (421)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
    • (419)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (420)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Martin James Llewellyn

    IRN MJL01137

    • (108)CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2002)
    • (107)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2002)
  • Martin John Smith

    IRN MJS01187

    • (705)CF29 Significant management (1 Nov 2007 to 27 Sep 2013)
    • (706)CF16 Significant Mgt (Desgntd Investment Business) (29 Nov 2005 to 31 Oct 2007)
  • Martin John Williams

    IRN MJW00013

    • (1385)CF22 Investment Adviser (Trainee) (25 Jan 2007 to 29 Sep 2007)
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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: (2501)[PRA CF] Significant risk taker or Material risk taker

  2. controlled function added: (2500)SMF4 Chief Risk

  3. controlled function added: (2499)[FCA CF] Significant management

  4. controlled function added: (2498)[PRA CF] Significant risk taker or Material risk taker

  5. controlled function added: (2497)SMF18 Other Overall Responsibility

  6. controlled function added: (2496)SMF24 Chief Operations

  7. controlled function added: (2495)SMF7 Group Entity Senior Manager

  8. controlled function added: (2494)CF11 Money Laundering Reporting

  9. controlled function added: (2493)SMF17 Money Laundering Reporting Officer (MLRO)

  10. controlled function added: (2492)Director of firm who is not a certification employee or a SMF manager

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