Clydesdale Financial Services Limited

Date authorised
1 April 2013
Companies House
02901725
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Barclays Bank plc, 1 Churchill Place
    London
    Tower Hamlets
    E14 5HP
    UNITED KINGDOM
    Phone
    +4402071161000
    Web
    https://www.barclays.com

  • Complaints Contact

    Clydesdale Financial Services Ltd t/a Barclays Partner Finance
    Cadarn House
    The Avenue Business Park
    Cardiff
    Cardiff
    CF23 8FF
    UNITED KINGDOM
    Phone
    +448001522888

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · Limited to debt adjusting excluding the conclusion or administration of debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • ANJLI MOHAN DUDANI

    IRN AMD01196

    • CF1 Director (4 Jul 2011 to 5 Aug 2014)
  • Adrienne Lamond

    IRN AXL00121

    • [FCA CF] Significant management (9 Mar 2023 to 2 Aug 2024)
  • Alan Guy Evans

    IRN AGE01017

    • CF3 Chief Executive (14 Jan 2005 to 17 Jul 2009)
    • CF1 Director (14 Jan 2005 to 17 Jul 2009)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 17 Jul 2009)
  • Alastair Blackwell

    IRN AXB02787

    • CF1 Director (AR) (21 Aug 2017 to 1 May 2024)
  • Alexander Brown Main

    IRN ABM01046

    • CF28 Systems and controls (1 Nov 2007 to 17 Jul 2009)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)
  • Allan James Clare

    IRN AJC01546

    • CF11 Money Laundering Reporting (26 Oct 2011 to 5 Dec 2014)
  • Ann Callison

    IRN AXC00560

    • Director of firm who is not a certification employee or a SMF manager (9 Feb 2021 to 30 Jun 2023)
  • Antony Stephen

    IRN AXS00556

    • SMF3 Executive Director (since 21 Jan 2022)
    • SMF1 Chief Executive (since 21 Jan 2022)
  • Christopher Kahts

    IRN CXK01525

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2020)
    • CF11 Money Laundering Reporting (2 Sep 2019 to 8 Dec 2019)
  • Christopher Varindera Singh Bahd

    IRN CXV25446

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2021 to 2 Jan 2025)
    • SMF16 Compliance Oversight (23 Jul 2021 to 2 Jan 2025)
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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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