Clydesdale Bank Plc

Date authorised
1 April 2013
Companies House
SC001111
Last scraped
3 weeks ago
Watch for changes

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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

    For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    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 Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

    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.

  • Margaret Sheen

    IRN MXS00204

    • (310)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (311)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Marianna Jackson

    IRN MXJ00060

    • (2136)[FCA CF] Functions requiring qualifications (15 May 2018 to 30 Dec 2019)
  • Marie Robinson

    IRN MXR00135

    • (2159)[FCA CF] Functions requiring qualifications (7 Mar 2016 to 11 Aug 2020)
  • Marie-Elise Crosby

    IRN MXC77483

    • (1805)[FCA CF] Manager of certification employee (21 Oct 2019 to 24 Feb 2021)
  • Marie-Louise Carrick

    IRN MXC01441

    • (73)CF30 Customer (1 Nov 2007 to 1 Mar 2013)
    • (74)CF26 Customer Trading (12 Aug 2003 to 31 Oct 2007)
    • (75)CF21 Investment Adviser (12 Aug 2003 to 31 Oct 2007)
  • Mark Adrian Moor

    IRN MAM01210

    • (1332)[FCA CF] Client dealing (7 Mar 2016 to 7 Mar 2024)
    • (1331)CF30 Customer (16 Nov 2007 to 6 Mar 2016)
  • Mark Andrew Joiner

    IRN MAJ01127

    • (965)CF1 Director (14 Jun 2012 to 31 Dec 2013)
  • Mark Andrew Spanier Aarons

    IRN MAA01185

    • (788)CF30 Customer (15 Dec 2008 to 30 Apr 2010)
  • Mark Anthony Mitchell

    IRN MAM00057

    • (269)CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • (270)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Mark Ballantine

    IRN MXB01667

    • (1032)CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 6 Jun 2002)
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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. trading name added: B

  2. permission removed: CBTL Effective Date

  3. permission removed: CBTL Status

  4. controlled function added: (21)SMF17 Money Laundering Reporting Officer (MLRO)

  5. controlled function added: (20)SMF11 Chair of the Audit Committee

  6. controlled function added: (19)SMF9 Chair of the Governing Body

  7. controlled function added: (18)SMF24 Chief Operations

  8. controlled function added: (17)SMF12 Chair of the Remuneration Committee

  9. controlled function added: (16)SMF14 Senior Independent Director

  10. controlled function added: (15)SMF5 Head of Internal Audit

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