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.

  • Sally-Ann Orton

    IRN SXO00200

    • (2)Director of firm who is not a certification employee or a SMF manager (since 30 Sep 2025)
  • Samantha Catherine Blackwell

    IRN SCB01093

    • (1048)CF22 Investment Adviser (Trainee) (1 Dec 2001 to 19 Aug 2002)
  • Samantha Jayne Whitehead

    IRN SXW00139

    • (2150)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
  • Samantha Lynne Bett

    IRN SXW01344

    • (534)CF26 Customer Trading (1 Dec 2001 to 11 Jun 2004)
    • (535)CF21 Investment Adviser (1 Dec 2001 to 11 Jun 2004)
  • Samia Taj Mohammed

    IRN STM01046

    • (197)CF30 Customer (1 Nov 2007 to 19 Nov 2008)
    • (198)CF26 Customer Trading (1 Nov 2005 to 31 Oct 2007)
    • (199)CF21 Investment Adviser (1 Nov 2005 to 31 Oct 2007)
  • Samir Parmar

    IRN SNP01033

    • (1281)CF30 Customer (18 Aug 2008 to 15 Feb 2009)
  • Samuel Edwin Bolton

    IRN SEB01106

    • (554)CF21 Investment Adviser (28 Nov 2005 to 4 Sep 2006)
    • (553)CF22 Investment Adviser (Trainee) (24 May 2005 to 28 Nov 2005)
  • Samuel Hehir

    IRN SXH02039

    • (566)CF30 Customer (30 Jun 2010 to 20 Oct 2011)
  • Samuel Hornell

    IRN SXH00222

    • (639)CF10 Compliance Oversight (13 Nov 2009 to 16 Mar 2011)
    • (638)CF11 Money Laundering Reporting (14 Apr 2004 to 6 Apr 2011)
  • Samuel Peter Wickens

    IRN SPW01122

    • (2292)CF30 Customer (21 Jul 2010 to 7 Aug 2012)
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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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