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.

  • Rhona Elizabeth Thomson

    IRN RET01023

    • (133)CF21 Investment Adviser (1 Dec 2001 to 25 Jul 2002)
  • Rhys John William Fish

    IRN RJF01124

    • (1291)CF30 Customer (25 Jun 2010 to 11 Dec 2013)
  • Rhys LLoyd Roberts

    IRN RXL00370

    • (1945)[PRA CF] Significant risk taker or Material risk taker (3 Oct 2023 to 31 Dec 2025)
  • Richard Allinson

    IRN RXA01283

    • (703)CF30 Customer (1 Nov 2007 to 29 Feb 2008)
    • (704)CF23 Corporate Finance Adviser (21 Jan 2004 to 31 Oct 2007)
  • Richard Anthony Bunning

    IRN RXB01744

    • (1309)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1310)CF26 Customer Trading (7 Feb 2005 to 31 Oct 2007)
  • Richard Bowden

    IRN RGB01114

    • (1285)[FCA CF] Client dealing (3 Dec 2018 to 2 Apr 2026)
    • (1282)CF30 Customer (1 Nov 2007 to 22 May 2013)
    • (1283)CF26 Customer Trading (6 Jun 2006 to 31 Oct 2007)
    • (1284)CF21 Investment Adviser (6 Jun 2006 to 31 Oct 2007)
  • Richard Cavell

    IRN RJC01230

    • (1431)CF30 Customer (1 Nov 2007 to 30 Jun 2010)
    • (1432)CF26 Customer Trading (13 Mar 2003 to 31 Oct 2007)
    • (1433)CF21 Investment Adviser (13 Mar 2003 to 31 Oct 2007)
  • Richard Charles Hilton

    IRN RXH00099

    • (2228)[PRA CF] Significant risk taker or Material risk taker (26 May 2022 to 7 Mar 2024)
    • (2227)[PRA CF] Managing a material risk taker (1 Jan 2019 to 1 Jul 2020)
  • Richard Edward Head

    IRN REH01085

    • (814)CF26 Customer Trading (10 Mar 2003 to 11 Oct 2004)
    • (815)CF21 Investment Adviser (10 Mar 2003 to 11 Oct 2004)
  • Richard Frederick George Smith

    IRN RFS01044

    • (490)CF23 Corporate Finance Adviser (19 Jul 2005 to 21 Jun 2006)
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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: (2481)SMF10 Chair of the Risk Committee

  2. controlled function added: (2480)CF30 Customer

  3. controlled function added: (2479)SMF7 Group Entity Senior Manager

  4. controlled function added: (2478)[FCA CF] Significant management

  5. controlled function added: (2477)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (2476)CF1 Director

  7. controlled function added: (2475)CF28 Systems and controls

  8. controlled function added: (2474)SMF2 Chief Finance

  9. controlled function added: (2473)CF1 Director

  10. controlled function added: (2472)CF3 Chief Executive

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