Clydesdale Bank Plc

• 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

• 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · 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 Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Kris Keen

  IRN KXK00338

  • [PRA CF] Significant risk taker or Material risk taker (2 May 2023 to 2 Apr 2026)
• Kristen Marie Brooks

  IRN KMB01075

  • CF16 Significant Mgt (Desgntd Investment Business) (20 Nov 2002 to 4 Jul 2003)
• Kufre Okoji

  IRN KXO77507

  • [FCA CF] Functions requiring qualifications (21 Oct 2019 to 30 Aug 2024)
• Laura Ann McDonald

  IRN LXN00015

  • [FCA CF] Manager of certification employee (11 Jul 2023 to 6 Oct 2025)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Dec 2020)
• Laura Eadie

  IRN LXE00076

  • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 9 Sep 2022)
• Laura Faulkner

  IRN LXF84636

  • [PRA CF] Significant risk taker or Material risk taker (25 Jul 2025 to 1 Oct 2025)
  • [FCA CF] Significant management (25 Jul 2025 to 1 Oct 2025)
• Laura Holmes

  IRN LXH00371

  • [PRA CF] Significant risk taker or Material risk taker (12 Sep 2025 to 2 Apr 2026)
  • [FCA CF] Significant management (12 Sep 2025 to 2 Apr 2026)
• Laura Hopkins

  IRN LXH00083

  • [FCA CF] Functions requiring qualifications (19 May 2016 to 7 Mar 2023)
• Laura Hudson

  IRN LXH00525

  • [PRA CF] Significant risk taker or Material risk taker (13 Mar 2024 to 13 Jun 2025)
• Laura Jayne Greig

  IRN LXG00048

  • [FCA CF] Functions requiring qualifications (1 Sep 2018 to 20 Feb 2020)

• Virgin Red Limited (no longer appointed)

  FRN 947141 · Appointed 15 Mar 2021 · Until 3 Apr 2026

• Virgin Atlantic Airways Limited (no longer appointed)

  FRN 453356 · Appointed 21 Oct 2019 · Until 3 Apr 2026

• CGF No 3 Ltd (no longer appointed)

  FRN 417596 · Appointed 13 Dec 2004 · Until 30 Apr 2009

• CGF No 6 Ltd (no longer appointed)

  FRN 417608 · Appointed 13 Dec 2004 · Until 30 Apr 2009

• CGF No 9 Ltd (no longer appointed)

  FRN 417595 · Appointed 13 Dec 2004 · Until 30 Apr 2009

• Clydesdale Bank Asset Finance Ltd (no longer appointed)

  FRN 417603 · Appointed 13 Dec 2004 · Until 18 Mar 2013

• Northern & General Finance Ltd (no longer appointed)

  FRN 417599 · Appointed 13 Dec 2004 · Until 30 Apr 2009

• Yorlease Ltd (no longer appointed)

  FRN 417605 · Appointed 13 Dec 2004 · Until 30 Apr 2009

• CGF No 12 Ltd (no longer appointed)

  FRN 417601 · Appointed 13 Dec 2004 · Until 30 Apr 2009

No changes recorded yet.