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.

  • Robyn House

    IRN RXH00104

    • (2082)[FCA CF] Functions requiring qualifications (23 Feb 2023 to 12 Jul 2024)
  • Rodney David Henriks

    IRN RDH01070

    • (826)CF17 Significant Mgt (Other Business Operations) (30 Jan 2003 to 9 May 2005)
  • Roger Angus Smith

    IRN RXS00175

    • (2237)[PRA CF] Managing a material risk taker (7 Mar 2016 to 1 Oct 2021)
    • (2238)[PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Dec 2025)
  • Roger John Shaw Wilson

    IRN RJW01325

    • (1049)CF30 Customer (7 May 2008 to 15 Jun 2010)
  • Roger Reece Williams

    IRN RRW01016

    • (203)CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 8 Aug 2003)
  • Ronald Cameron

    IRN RXC00097

    • (806)CF30 Customer (1 Nov 2007 to 20 Jun 2013)
    • (808)CF21 Investment Adviser (4 Apr 2006 to 31 Oct 2007)
    • (807)CF22 Investment Adviser (Trainee) (28 Dec 2005 to 4 Apr 2006)
  • Ronald David Houston

    IRN RXH00108

    • (922)[PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 30 Jun 2020)
  • Ronald George Copland

    IRN RGC01043

    • (171)CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2006)
  • Ronald Jamieson Smith

    IRN RXS00177

    • (2115)[FCA CF] Functions requiring qualifications (9 May 2019 to 29 Jan 2021)
  • Ronald Lee Cruickshank

    IRN RLC00003

    • (2328)CF21 Investment Adviser (28 Dec 2005 to 31 Jan 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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