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.

  • Graham John Holland

    IRN GJH01126

    • CF23 Corporate Finance Adviser (17 Feb 2004 to 10 Sep 2004)
  • Graham Lawrence Williams

    IRN GLW01035

    • CF30 Customer (27 Apr 2010 to 18 Mar 2011)
  • Graham Peter Franks

    IRN GPF00007

    • CF22 Investment Adviser (Trainee) (1 Mar 2004 to 18 Aug 2004)
  • Graham Pickering

    IRN GXP84464

    • [FCA CF] Manager of certification employee (3 Oct 2025 to 2 Apr 2026)
  • Graham Smith

    IRN GXS01305

    • CF21 Investment Adviser (24 Mar 2006 to 2 Feb 2007)
    • CF22 Investment Adviser (Trainee) (22 Aug 2005 to 24 Mar 2006)
  • Graham Thomson

    IRN GXT00030

    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2020 to 2 Apr 2026)
  • Graham Williamson Bell

    IRN GWB01042

    • CF17 Significant Mgt (Other Business Operations) (29 Oct 2002 to 1 Apr 2003)
  • Grahame Peter Savage

    IRN GPS01072

    • CF8 Apportionment and Oversight (18 Feb 2002 to 1 Dec 2002)
    • CF3 Chief Executive (18 Feb 2002 to 1 Dec 2002)
    • CF2 Non Executive Director (18 Feb 2002 to 18 Feb 2002)
    • CF1 Director (18 Feb 2002 to 1 Dec 2002)
  • Grant Alexander Lyall

    IRN GAL01078

    • [PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 9 Nov 2020)
  • Grant Frederick Armstrong

    IRN GFA01019

    • CF26 Customer Trading (24 Jun 2004 to 26 Jan 2005)
    • CF21 Investment Adviser (24 Jun 2004 to 26 Jan 2005)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.