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 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
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)
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 |
---|---|---|---|---|---|
MR STUART PAUL STEPHEN | Apr 1956 | British | Director | 2021-09-15 | CURRENT |
SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | 2020-12-03 | CURRENT |
DAVID HAY | Jan 1978 | British | Director | 2022-01-01 | CURRENT |
MR RICHARD UPSON | Jan 1973 | British | Director | 2014-11-05 | 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 |
MR WILLIAM DOUGLAS MARTIN | Sep 1970 | British | Director | 2019-12-11 | CURRENT |
MARIA KOCH | Aug 1990 | German | Director | 2022-01-01 | CURRENT |
BESTRUSTEES LIMITED | Corporate Director | 2020-12-03 | CURRENT | ||
GLEN RUDD | Secretary | 2021-01-06 | CURRENT | ||
MR COLIN JOHN WADDELL | Sep 1982 | British | Director | 2017-11-28 UNTIL 2019-12-11 | RESIGNED |
MR ALEXANDER WINSTON LYNFORD | May 1969 | British | Director | 2009-09-10 UNTIL 2009-12-08 | RESIGNED |
DAVID KERR | Apr 1967 | British | Director | 2005-11-15 UNTIL 2013-06-20 | 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 |
RICHARD MICHAEL DAVID GOLDING | May 1963 | British | Director | 2004-08-24 UNTIL 2004-12-06 | RESIGNED |
MR MATTHIJS JOHAN ADRIAAN FLEISCHER | Jan 1974 | Dutch | Director | 2006-08-31 UNTIL 2009-01-08 | RESIGNED |
LORNA LANG MACMILLAN | May 1964 | Secretary | 2003-11-05 UNTIL 2004-06-18 | RESIGNED | |
DR HELENA CLAIRE MCCORMICK | Nov 1968 | British | Director | 2017-11-28 UNTIL 2021-07-14 | RESIGNED |
MR PAUL GRANT MADDISON | Sep 1967 | British | Director | 2007-05-29 UNTIL 2012-11-30 | RESIGNED |
PETER IRVINE | Feb 1961 | British | Secretary | 2004-11-23 UNTIL 2010-12-07 | RESIGNED |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2008-09-16 UNTIL 2016-09-30 | RESIGNED |
MS VALERIE MILNE | Sep 1957 | British | Secretary | 2004-11-23 UNTIL 2008-01-07 | RESIGNED |
MYSHELE SHAW | May 1958 | Secretary | 2004-06-18 UNTIL 2004-11-23 | RESIGNED | |
MR STUART PAUL STEPHEN | Secretary | 2018-09-13 UNTIL 2021-01-06 | RESIGNED | ||
JAMES HANLON | Secretary | 2010-12-07 UNTIL 2018-09-13 | RESIGNED | ||
MR COLIN CRICHTON | Aug 1972 | Scottish | Director | 2016-02-10 UNTIL 2019-12-11 | RESIGNED |
MR STUART CRUICKSHANK | Feb 1970 | British | Director | 2017-12-19 UNTIL 2019-02-12 | RESIGNED |
MR KIERAN SHAKESPEARE FERGUSON | Feb 1991 | British | Director | 2019-12-11 UNTIL 2022-01-01 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2016-11-21 UNTIL 2022-01-01 | RESIGNED | ||
RODNEY JOHN DENNIS | Nov 1952 | British | Director | 2003-11-05 UNTIL 2011-01-31 | RESIGNED |
CHRIS BAYLISS | Feb 1967 | British | Director | 2004-11-02 UNTIL 2005-08-01 | RESIGNED |
CATHERINE BOYLE | Nov 1968 | British | Director | 2007-06-22 UNTIL 2013-09-20 | RESIGNED |
DAVID JOHN BRIGHT | Apr 1944 | British | Director | 2004-08-24 UNTIL 2016-11-22 | RESIGNED |
KAREN CARNEGIE | May 1962 | British | Director | 2005-11-15 UNTIL 2008-12-04 | RESIGNED |
MR PETER MALARKEY | Apr 1977 | British | Director | 2014-11-05 UNTIL 2017-01-20 | RESIGNED |
MISS LYNDSEY MARGARET CULLEN | Feb 1981 | British | Director | 2019-12-11 UNTIL 2022-01-01 | RESIGNED |
LISA MCCREADIE | Mar 1972 | British | Director | 2007-06-22 UNTIL 2010-05-14 | RESIGNED |
ARLEEN MCGICHEN | Mar 1973 | British | Director | 2020-12-03 UNTIL 2022-02-28 | RESIGNED |
MR STEVEN BARRY FLETCHER | Apr 1963 | British | Director | 2012-06-28 UNTIL 2017-05-31 | RESIGNED |
MR NICHOLAS PARSONS | Dec 1960 | British | Director | 2009-09-10 UNTIL 2015-11-17 | 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 |
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 |