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.

  • David John McPherson

    IRN DJM01236

    • CF14 Risk Assessment (1 Dec 2001 to 30 Jun 2003)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 30 Jun 2003)
    • CF2 Non Executive Director (1 Dec 2001 to 30 Jun 2003)
  • David John Ritchie

    IRN DJR01237

    • CF22 Investment Adviser (Trainee) (21 Mar 2006 to 5 Sep 2006)
  • David John Thorburn

    IRN DJT00056

    • CF3 Chief Executive (14 Jul 2011 to 28 Feb 2015)
    • CF29 Significant management (1 Nov 2007 to 8 Mar 2010)
    • CF17 Significant Mgt (Other Business Operations) (4 Apr 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 28 Feb 2015)
    • CF8 Apportionment and Oversight (11 Nov 2002 to 4 Apr 2005)
    • CF1 Director (11 Jul 2002 to 28 Feb 2015)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 21 May 2002)
  • David Jonathan Bennett

    IRN DJB01310

    • Director of firm who is not a certification employee or a SMF manager (1 Oct 2025 to 31 Dec 2025)
    • SMF9 Chair of the Governing Body (6 May 2020 to 30 Sep 2025)
    • SMF14 Senior Independent Director (11 Jan 2017 to 6 May 2020)
    • CF2 Non Executive Director (22 Oct 2015 to 6 Mar 2016)
  • David Jonathan Hendley

    IRN DJH00148

    • CF21 Investment Adviser (1 Dec 2004 to 16 Jun 2006)
  • David Joseph Duffy

    IRN DJD01181

    • SMF1 Chief Executive (7 Mar 2016 to 1 Oct 2024)
    • CF3 Chief Executive (5 Jun 2015 to 6 Mar 2016)
    • CF1 Director (5 Jun 2015 to 6 Mar 2016)
  • David Judic

    IRN DXJ00170

    • [PRA CF] Significant risk taker or Material risk taker (13 Aug 2021 to 1 Oct 2021)
  • David Kidd Queen

    IRN DXQ00003

    • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 20 Feb 2020)
  • David Matthew Atkinson

    IRN DXA00040

    • [PRA CF] Significant risk taker or Material risk taker (26 Mar 2020 to 20 Nov 2020)
  • David McGill

    IRN DXM01345

    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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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.

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