By when must CLYDESDALE BANK LIMITED's directors verify their identity with Companies House?

Directors of CLYDESDALE BANK LIMITED must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CLYDESDALE BANK LIMITED's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

CLYDESDALE BANK LIMITED

SC001111 · Ltd · 144 years old

177 Bothwell Street, Glasgow, G2 7ER

SIC 64191

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

1882

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CLYDESDALE BANK LIMITED (ECCTA)

Directors of CLYDESDALE BANK LIMITED must verify their identity by 2027-08-15.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAINBRIDGE, Guy Lawrence Tarndirectorsince 2026-02-01· also at VIRGIN MONEY UK LIMITED

CROSBIE, Deborah Annedirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED

GRAHAM, Traceydirectorsince 2025-01-23· also at VIRGIN MONEY UK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, PENSION INSURANCE CORPORATION PLC and 2 more

KLEIN, Deborahdirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, SHOWMAX AFRICA HOLDINGS LIMITED, GUARDIAN MEDIA GROUP PLC and 2 more

MATHIESON, Muirdirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, YORKSHIRE BANK HOME LOANS LIMITED, CYB INTERMEDIARIES LIMITED and 7 more

MCNAMARA, Simon Anthonydirectorsince 2026-09-01· also at ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), VIRGIN MONEY UK LIMITED, COMPUTACENTER PLC and 1 more

ORTON, Sally-Anndirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED

RAJAH, Tamara Nayagi Heeradirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, PARKRUN GLOBAL LIMITED

RILEY, Gilliandirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED

RIVETT, Philip Georgedirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED

ROGERS, Michael Johndirectorsince 2026-04-01

Company secretary

WRIGHT, Jason Lesliesecretarysince 2025-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1NG LIMITEDactivevia SYKES, Hugh Ridley, Sir (former)

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw (former)

8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)activevia MORRISON, Alexander Fraser, Sir Fraser Morrison (former)

9 WILBRAHAM PLACE FREEHOLD LIMITEDactivevia SYKES, Hugh Ridley, Sir (former)

A.S.K. PARTNERS LIMITEDactivevia ZABORSZKY, Gergely Mark

and 433 more active

In liquidation

ACCORDANT CONSULTING LIMITEDliquidationvia MCNEE, David Blackstock, Sir

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia RHODES, Christopher Stuart (former)

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James (former)

BHH (BROOKFIELD) LIMITEDliquidationvia SYKES, Hugh Ridley, Sir

and 11 more in liquidation

Dissolved

A & L CF JUNE (3) LIMITEDdissolvedvia RHODES, Christopher Stuart (former)

A. G. SCOTT TEXTILES LIMITEDdissolvedvia HARDIE, Douglas Fleming, Sir (former)

A&L INSURANCE SERVICES PLCdissolvedvia WINDELER, John Robert (former)

A4E LTDdissolvedvia SYKES, Hugh Ridley, Sir (former)

ABERFORTH SPLIT LEVEL TRUST PLCdissolvedvia MORRISON, Alexander Fraser, Sir Fraser Morrison (former)

and 379 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia WADE, Timothy Cardwell

AVON INSURANCE PUBLIC LIMITED COMPANYconverted closedvia GRANT, Ian David, Sir (former)

CHUBB EUROPEAN GROUP PLCconverted closedvia WADE, Timothy Cardwell

FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip (former), WADE, Timothy Cardwell (former), WILLIAMSON, George Malcolm, Sir (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Virgin Money Uk Plc

Corporate entity

Companies House 09595911

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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