Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
1 week 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.

  • Susan MacPherson

    IRN SXM01690

    • (981)CF20 Significant Mgt (Settlements) (1 Dec 2001 to 27 May 2002)
  • Susan Margaret Douthwaite

    IRN SXD81989

    • (2424)[PRA CF] Significant risk taker or Material risk taker (1 Sep 2019 to 31 Dec 2020)
  • Susan Reader

    IRN SXR00116

    • (603)CF30 Customer (1 Nov 2007 to 14 Jul 2008)
    • (605)CF21 Investment Adviser (12 Oct 2006 to 31 Oct 2007)
    • (604)CF22 Investment Adviser (Trainee) (9 Jul 2004 to 28 Oct 2004)
  • Susan Richardson

    IRN SXR00122

    • (470)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
  • Susan Robertson

    IRN SXR00926

    • (1910)[PRA CF] Significant risk taker or Material risk taker (21 Jan 2025 to 31 Jan 2026)
  • Susan Thom

    IRN SXT00325

    • (2015)[PRA CF] Significant risk taker or Material risk taker (31 Aug 2021 to 7 Mar 2024)
  • Susan Varley Egar

    IRN SVE01001

    • (549)CF30 Customer (5 Oct 2010 to 20 Dec 2012)
  • Suzanne Bowman

    IRN SXB01764

    • (735)CF30 Customer (1 Nov 2007 to 30 Jan 2009)
    • (736)CF23 Corporate Finance Adviser (7 Jan 2004 to 31 Oct 2007)
  • Suzanne Helen Moon

    IRN SHM00011

    • (1103)CF21 Investment Adviser (1 Dec 2004 to 11 Apr 2005)
  • Suzanne Jenny MacLaren

    IRN SXM00225

    • (2111)[FCA CF] Functions requiring qualifications (9 May 2019 to 29 Jan 2021)
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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: (2491)SMF12 Chair of the Remuneration Committee

  2. controlled function added: (2490)CF21 Investment Adviser

  3. controlled function added: (2489)[PRA CF] Significant risk taker or Material risk taker

  4. controlled function added: (2488)SMF18 Other Overall Responsibility

  5. controlled function added: (2487)CF21 Investment Adviser

  6. controlled function added: (2486)CF22 Investment Adviser (Trainee)

  7. controlled function added: (2485)CF30 Customer

  8. controlled function added: (2484)CF29 Significant management

  9. controlled function added: (2483)[PRA CF] Significant risk taker or Material risk taker

  10. controlled function added: (2482)Director of firm who is not a certification employee or a SMF manager

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