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.

  • Richard Kevin William Lee

    IRN RKL01012

    • (1423)CF30 Customer (21 Apr 2011 to 7 Jun 2013)
  • Richard Lewis

    IRN RXL00042

    • (1703)[FCA CF] Significant management (6 Mar 2026 to 2 Apr 2026)
    • (1702)[PRA CF] Significant risk taker or Material risk taker (6 Oct 2025 to 2 Apr 2026)
  • Richard Mark Alsop

    IRN RMA00015

    • (1106)CF30 Customer (1 Nov 2007 to 3 Jun 2013)
    • (1108)CF21 Investment Adviser (17 Aug 2006 to 31 Oct 2007)
    • (1107)CF22 Investment Adviser (Trainee) (7 Feb 2006 to 17 Aug 2006)
  • Richard Martin Green

    IRN RMG01103

    • (487)CF29 Significant management (1 Nov 2007 to 31 Jan 2009)
    • (488)CF19 Significant Mgt (Financial Resources) (30 Jun 2005 to 31 Oct 2007)
  • Richard Mower

    IRN RXM00161

    • (2100)[FCA CF] Functions requiring qualifications (9 May 2019 to 28 Jan 2021)
  • Richard Peter William Louks

    IRN RPL00003

    • (455)CF22 Investment Adviser (Trainee) (19 Jan 2007 to 14 Jun 2007)
  • Richard Smart

    IRN RXS00069

    • (1346)CF21 Investment Adviser (28 Dec 2005 to 10 Nov 2006)
  • Richard Stephen Hill

    IRN RSH01062

    • (1532)CF30 Customer (1 Nov 2007 to 19 Mar 2015)
    • (1533)CF26 Customer Trading (10 Apr 2006 to 31 Oct 2007)
    • (1534)CF21 Investment Adviser (10 Apr 2006 to 31 Oct 2007)
  • Richard Thomas Barnes

    IRN RXB00149

    • (2064)[PRA CF] Significant risk taker or Material risk taker (1 Jul 2020 to 27 Nov 2020)
  • Richard Thomas Blount

    IRN RTB01069

    • (1143)CF30 Customer (10 Nov 2014 to 23 Dec 2015)
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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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