Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
5 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.

  • Ronald William Marrs

    IRN RWM00045

    • (1424)CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • (1425)CF22 Investment Adviser (Trainee) (29 Jun 2007 to 31 Oct 2007)
  • Ronan John White

    IRN RJW01348

    • (499)CF30 Customer (25 Jun 2014 to 1 Nov 2014)
  • Ross Alexander Potter

    IRN RAP01203

    • (308)CF30 Customer (1 Nov 2007 to 14 Jan 2008)
    • (309)CF23 Corporate Finance Adviser (1 Feb 2007 to 31 Oct 2007)
  • Ross Collie Harry MacGregor

    IRN RCS00014

    • (723)CF22 Investment Adviser (Trainee) (21 Aug 2006 to 25 May 2007)
  • Ross Edward Pinney

    IRN REP01021

    • (174)CF17 Significant Mgt (Other Business Operations) (2 Dec 2003 to 18 Feb 2004)
    • (177)CF1 Director (11 Mar 2003 to 1 Dec 2004)
    • (176)CF3 Chief Executive (11 Mar 2003 to 2 Dec 2003)
    • (175)CF8 Apportionment and Oversight (11 Mar 2003 to 2 Dec 2003)
  • Ross Grant Simpson

    IRN RXS01443

    • (1363)CF30 Customer (1 Nov 2007 to 30 Mar 2012)
    • (1365)CF21 Investment Adviser (17 Apr 2007 to 31 Oct 2007)
    • (1364)CF22 Investment Adviser (Trainee) (19 Sep 2006 to 17 Apr 2007)
  • Ross Phelps

    IRN RXP00091

    • (2142)[FCA CF] Functions requiring qualifications (9 Apr 2018 to 29 Jan 2021)
  • Roy MacDonald Nicolson

    IRN RMN01010

    • (884)CF2 Non Executive Director (9 Jul 2004 to 31 May 2012)
  • Roy Matthew Thompson

    IRN RMT00027

    • (2337)CF30 Customer (1 Nov 2007 to 1 Mar 2009)
    • (2339)CF21 Investment Adviser (8 Jun 2006 to 31 Oct 2007)
    • (2338)CF22 Investment Adviser (Trainee) (6 Feb 2006 to 8 Jun 2006)
  • Ruairi Cian David Flood

    IRN RCF01035

    • (629)CF21 Investment Adviser (11 Mar 2004 to 27 Oct 2004)
    • (628)CF26 Customer Trading (11 Mar 2004 to 27 Oct 2004)
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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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