Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
4 days ago

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 Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, 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 Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments), Non-investment insurance contracts, Life Policy

    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

  • Credit Brokering

  • Stockbroking

    For Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments), 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.

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    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 Retail (Investment), Professional, Eligible Counterparty, Retail (Non-Investment Insurance), Commercial, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments), 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.

  • 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.

  • Raymond Charles Sommerville

    IRN RCS01096

    • (646)CF23 Corporate Finance Adviser (4 Mar 2004 to 23 Sep 2005)
  • Raymond Henry Pettitt

    IRN RHP01071

    • (2497)SMF18 Other Overall Responsibility (19 Sep 2025 to 2 Apr 2026)
    • (2496)SMF24 Chief Operations (26 Mar 2025 to 19 Sep 2025)
    • (2499)[FCA CF] Significant management (8 Jan 2025 to 26 Mar 2025)
    • (2498)[PRA CF] Significant risk taker or Material risk taker (8 Jan 2025 to 26 Mar 2025)
  • Raymond John Lester

    IRN RJL01084

    • (1089)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 17 Sep 2004)
  • Raymond Pridmore

    IRN RXP01366

    • (767)CF17 Significant Mgt (Other Business Operations) (23 May 2003 to 29 Sep 2006)
  • Raynor Thomas Edward McMahon

    IRN RTM01030

    • (647)CF23 Corporate Finance Adviser (4 Mar 2004 to 4 Mar 2005)
  • Rebecca Ann Dean

    IRN RAD01059

    • (2336)CF21 Investment Adviser (1 Dec 2001 to 21 Sep 2004)
    • (2335)CF26 Customer Trading (1 Dec 2001 to 21 Sep 2004)
  • Rebecca Mary Robinson

    IRN RXR00067

    • (2130)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 5 Jun 2024)
  • Reena Mann

    IRN RXM48797

    • (1829)[FCA CF] Functions requiring qualifications (20 Jun 2024 to 2 Apr 2026)
  • Renata Iannetta

    IRN RXI00006

    • (879)CF30 Customer (1 Nov 2007 to 9 May 2008)
    • (881)CF21 Investment Adviser (4 Apr 2006 to 31 Oct 2007)
    • (880)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 4 Apr 2006)
  • Rhian Emily Emmanuel

    IRN RXE77470

    • (279)[PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 23 Dec 2019)
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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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