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.

  • Wing Lit Yiu

    IRN WLY01004

    • (755)CF30 Customer (23 Jun 2009 to 21 Dec 2009)
  • Yvan Marcel Goupil

    IRN YXG00008

    • (1654)[PRA CF] Significant risk taker or Material risk taker (1 Jun 2017 to 1 Oct 2021)
  • Yvonne Anderson

    IRN YXA00006

    • (1641)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 31 Jan 2025)
    • (1639)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (1640)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Yvonne Easton Sharp

    IRN YXS00011

    • (1650)[PRA CF] Significant risk taker or Material risk taker (13 Mar 2017 to 17 Jan 2025)
    • (1649)[PRA CF] Managing a material risk taker (13 Mar 2017 to 1 Oct 2021)
  • Yvonne McGuigan

    IRN YXM01045

    • (1013)CF21 Investment Adviser (23 Jul 2003 to 30 Mar 2007)
    • (1012)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 23 Jul 2003)
  • Yvonne Munro

    IRN YXM01050

    • (994)CF22 Investment Adviser (Trainee) (16 Apr 2002 to 11 Sep 2003)
  • Yvonne Timmerman

    IRN YXT00041

    • (1995)[PRA CF] Significant risk taker or Material risk taker (8 Jun 2022 to 1 Jul 2025)
  • Yvonne White

    IRN YCK01002

    • (1441)CF22 Investment Adviser (Trainee) (26 Nov 2002 to 6 Dec 2002)
  • Zachary James Hocking

    IRN ZJH01002

    • (2397)[PRA CF] Significant risk taker or Material risk taker (3 Sep 2018 to 15 Oct 2021)
  • Zachary Jason Hall

    IRN ZJH01004

    • (461)CF30 Customer (29 Jun 2011 to 27 Jan 2014)
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: (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

Show more