VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - GLASGOW


Company Profile Company Filings

Overview

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: SC258780. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - GLASGOW

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
YCB DC TRUSTEE LIMITED (until 17/11/2020)
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2020-12-03 CURRENT
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 2020-12-03 CURRENT
GLEN RUDD Secretary 2021-01-06 CURRENT
MR RICHARD UPSON Jan 1973 British Director 2014-11-05 CURRENT
MR STUART PAUL STEPHEN Apr 1956 British Director 2021-09-15 CURRENT
MRS SAMANTHA MARY HELEN RYAN Oct 1977 British Director 2022-03-01 CURRENT
MR ALASDAIR MURRAY Jan 1968 British Director 2011-11-30 CURRENT
MARIA KOCH Aug 1990 German Director 2022-01-01 CURRENT
DAVID HAY Jan 1978 British Director 2022-01-01 CURRENT
MRS LOUISE ANNE CAMPBELL British Secretary 2008-09-16 UNTIL 2016-09-30 RESIGNED
JAMES HANLON Secretary 2010-12-07 UNTIL 2018-09-13 RESIGNED
DR HELENA CLAIRE MCCORMICK Nov 1968 British Director 2017-11-28 UNTIL 2021-07-14 RESIGNED
MR PETER MALARKEY Apr 1977 British Director 2014-11-05 UNTIL 2017-01-20 RESIGNED
GEOFFREY THOMAS GREER Sep 1957 British Director 2003-11-05 UNTIL 2004-05-18 RESIGNED
MARK JAFFREY Aug 1969 British Director 2003-11-05 UNTIL 2005-08-16 RESIGNED
BOB JONES Aug 1956 British Director 2004-10-13 UNTIL 2006-03-09 RESIGNED
DAVID KERR Apr 1967 British Director 2005-11-15 UNTIL 2013-06-20 RESIGNED
PETER IRVINE British Secretary 2004-11-23 UNTIL 2010-12-07 RESIGNED
LORNA LANG MACMILLAN British Secretary 2003-11-05 UNTIL 2004-06-18 RESIGNED
MS VALERIE MILNE Sep 1957 British Secretary 2004-11-23 UNTIL 2008-01-07 RESIGNED
MYSHELE SHAW British Secretary 2004-06-18 UNTIL 2004-11-23 RESIGNED
MR STUART PAUL STEPHEN Secretary 2018-09-13 UNTIL 2021-01-06 RESIGNED
LISA MCCREADIE Mar 1972 British Director 2007-06-22 UNTIL 2010-05-14 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2003-11-05 UNTIL 2011-01-31 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2016-11-21 UNTIL 2022-01-01 RESIGNED
ARLEEN MCGICHEN Mar 1973 British Director 2020-12-03 UNTIL 2022-02-28 RESIGNED
MR COLIN CRICHTON Aug 1972 Scottish Director 2016-02-10 UNTIL 2019-12-11 RESIGNED
KAREN CARNEGIE May 1962 British Director 2005-11-15 UNTIL 2008-12-04 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2004-08-24 UNTIL 2016-11-22 RESIGNED
CATHERINE BOYLE Nov 1968 British Director 2007-06-22 UNTIL 2013-09-20 RESIGNED
CHRIS BAYLISS Feb 1967 British Director 2004-11-02 UNTIL 2005-08-01 RESIGNED
MR KIERAN SHAKESPEARE FERGUSON Feb 1991 British Director 2019-12-11 UNTIL 2022-01-01 RESIGNED
MR MATTHIJS JOHAN ADRIAAN FLEISCHER Jan 1974 Dutch Director 2006-08-31 UNTIL 2009-01-08 RESIGNED
MISS LYNDSEY MARGARET CULLEN Feb 1981 British Director 2019-12-11 UNTIL 2022-01-01 RESIGNED
RICHARD MICHAEL DAVID GOLDING May 1963 British Director 2004-08-24 UNTIL 2004-12-06 RESIGNED
MR ALEXANDER WINSTON LYNFORD May 1969 British Director 2009-09-10 UNTIL 2009-12-08 RESIGNED
MR NICHOLAS PARSONS Dec 1960 British Director 2009-09-10 UNTIL 2015-11-17 RESIGNED
MR STEVEN BARRY FLETCHER Apr 1963 British Director 2012-06-28 UNTIL 2017-05-31 RESIGNED
MR TREVOR SLATER Sep 1963 British Director 2003-11-05 UNTIL 2007-12-01 RESIGNED
MR ROBERT GEORGE THOMPSON Nov 1958 British Director 2004-08-24 UNTIL 2005-11-15 RESIGNED
MR COLIN JOHN WADDELL Sep 1982 British Director 2017-11-28 UNTIL 2019-12-11 RESIGNED
MR STUART CRUICKSHANK Feb 1970 British Director 2017-12-19 UNTIL 2019-02-12 RESIGNED
MR WILLIAM DOUGLAS MARTIN Sep 1970 British Director 2019-12-11 UNTIL 2024-05-02 RESIGNED
MR PAUL GRANT MADDISON Sep 1967 British Director 2007-05-29 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Money Uk Plc 2019-12-31 Newcastle-Upon-Tyne   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clydesdale Bank Plc 2016-08-26 - 2019-12-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyb Investments Limited 2016-04-06 - 2016-08-26 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE) LONDON ENGLAND Active SMALL 94920 - Activities of political organizations
WYATT COMPANY (UK) LIMITED(THE) LONDON ... DORMANT 74990 - Non-trading company
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
CUSTOM FLEET LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
PMI SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE SOCIETY OF PENSION PROFESSIONALS LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ONCILLA LIMITED LUTON Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STRATHARD COMMUNITY TRUST LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LOCHEND BUSINESS MANAGEMENT LTD LOCHWINNOCH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPEEDY VEHICLE LEASING LTD PAISLEY SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGDOM HOMES LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HITP MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLYTHSWOOD SA LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects