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.

  • Robert Dennis Beattie

    IRN RDB01136

    • (1230)[PRA CF] Significant risk taker or Material risk taker (6 Mar 2020 to 26 Aug 2021)
    • (1229)[PRA CF] Managing a material risk taker (6 Mar 2020 to 26 Aug 2021)
    • (1227)SMF5 Head of Internal Audit (7 Mar 2016 to 1 Mar 2020)
    • (1228)CF28 Systems and controls (2 Jun 2012 to 6 Mar 2016)
  • Robert Edward Wells

    IRN REW00019

    • (1592)CF30 Customer (9 Apr 2010 to 20 Jun 2013)
  • Robert Elwyn Sandell Davies

    IRN RED01027

    • (1109)CF27 Investment Management (3 Oct 2002 to 1 Jul 2004)
  • Robert Gibson

    IRN RXG00075

    • (1664)[PRA CF] Significant risk taker or Material risk taker (4 Apr 2018 to 2 Apr 2026)
    • (1663)[PRA CF] Managing a material risk taker (4 Apr 2018 to 1 Oct 2021)
  • Robert Griffith

    IRN RXG00012

    • (925)CF21 Investment Adviser (27 Sep 2004 to 21 Feb 2005)
    • (924)CF22 Investment Adviser (Trainee) (9 Feb 2004 to 27 Sep 2004)
  • Robert Hulse

    IRN RXH77522

    • (1760)[FCA CF] Functions requiring qualifications (21 Oct 2019 to 5 Apr 2023)
  • Robert James Allan

    IRN RJA00018

    • (5)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 3 Apr 2003)
  • Robert James Atkins

    IRN RJA00037

    • (2323)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (2324)CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Robert James Thom

    IRN RJT00031

    • (412)CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • (413)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Robert John Hampton

    IRN RXH00100

    • (794)[FCA CF] Functions requiring qualifications (3 Jan 2019 to 22 Nov 2019)
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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: (2471)CF8 Apportionment and Oversight

  2. controlled function added: (2470)CF16 Significant Mgt (Desgntd Investment Business)

  3. controlled function added: (2469)CF17 Significant Mgt (Other Business Operations)

  4. controlled function added: (2468)CF29 Significant management

  5. controlled function added: (2467)Responsible for Insurance Mediation

  6. controlled function added: (2466)CF22 Investment Adviser (Trainee)

  7. controlled function added: (2465)[PRA CF] Significant risk taker or Material risk taker

  8. controlled function added: (2464)CF30 Customer

  9. controlled function added: (2463)[FCA CF] Significant management

  10. controlled function added: (2462)[PRA CF] Significant risk taker or Material risk taker

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