VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YCB DC TRUSTEE LIMITEDNov 19, 2015Nov 19, 2015
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITEDNov 05, 2003Nov 05, 2003

    What are the latest accounts for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Susan Duvivier Cruden as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr William Douglas Martin as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mrs Jennifer Jayne Broadley as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Samantha Mary Helen Ryan as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of David Hay as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Maria Koch as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Macgowan Chapman as a director on Dec 31, 2024

    1 pagesTM01

    Director's details changed for Bestrustees Limited on Dec 18, 2024

    1 pagesCH02

    Director's details changed for Mrs Samantha Mary Helen Ryan on Nov 15, 2024

    2 pagesCH01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Appointment of Max Jay Samples as a director on Jul 04, 2024

    2 pagesAP01

    Termination of appointment of William Douglas Martin as a director on May 02, 2024

    1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Director's details changed for Mr William Douglas Martin on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mrs Samantha Mary Helen Ryan on Oct 11, 2023

    2 pagesCH01

    Secretary's details changed for Glen Rudd on Oct 11, 2023

    1 pagesCH03

    Director's details changed for Maria Koch on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Upson on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Stuart Paul Stephen on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Alasdair Murray on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Sir David Robert Macgowan Chapman on Oct 11, 2023

    2 pagesCH01

    Who are the officers of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDD, Glen
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Secretary
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    278819980001
    BROADLEY, Jennifer Jayne
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish344244090001
    CRUDEN, Susan Duvivier
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish344245080001
    MARTIN, William Douglas
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish344244100001
    MURRAY, Alasdair
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish165124380001
    SAMPLES, Max Jay
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish325202120001
    STEPHEN, Stuart Paul
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish249058630002
    UPSON, Richard
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    ScotlandBritish192431670001
    BESTRUSTEES LIMITED
    Cornhill
    EC3V 3ND London
    1
    United Kingdom
    Director
    Cornhill
    EC3V 3ND London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2671775
    53139550008
    HANLON, James
    30 St Vincent Place
    Glasgow
    G1 2HL
    Secretary
    30 St Vincent Place
    Glasgow
    G1 2HL
    156289490001
    IRVINE, Peter
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    Secretary
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    British101822390001
    MACMILLAN, Lorna Lang
    15 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    Secretary
    15 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    British78161480002
    MCCORMICK, Louise Anne
    30 St Vincent Place
    Glasgow
    G1 2HL
    Secretary
    30 St Vincent Place
    Glasgow
    G1 2HL
    British89822350003
    MILNE, Valerie
    Deanston Gardens
    FK16 6AZ Doune
    44
    Perthshire
    Secretary
    Deanston Gardens
    FK16 6AZ Doune
    44
    Perthshire
    British135001070001
    SHAW, Myshele
    Flat 4
    18-30 Clerkenwell Road
    EC1M 5PQ London
    Secretary
    Flat 4
    18-30 Clerkenwell Road
    EC1M 5PQ London
    British91864460001
    STEPHEN, Stuart Paul
    St Vincent Place
    G1 2HL Glasgow
    40
    United Kingdom
    Secretary
    St Vincent Place
    G1 2HL Glasgow
    40
    United Kingdom
    251065230001
    BAYLISS, Chris
    Elwick House 3 Manor Court
    Main Street
    YO26 9TB Little Ouseburn
    North Yorkshire
    Director
    Elwick House 3 Manor Court
    Main Street
    YO26 9TB Little Ouseburn
    North Yorkshire
    British101618140001
    BOYLE, Catherine
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    ScotlandBritish122696550001
    BRIGHT, David John
    30 St Vincent Place
    Glasgow
    G1 2HL
    Director
    30 St Vincent Place
    Glasgow
    G1 2HL
    United KingdomBritish97012670001
    CARNEGIE, Karen
    22 Dumgoyne Drive
    Bearsden
    G61 3AP Glasgow
    Lanarkshire
    Director
    22 Dumgoyne Drive
    Bearsden
    G61 3AP Glasgow
    Lanarkshire
    British109026530001
    CHAPMAN, David Robert Macgowan, Sir
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish36953410001
    CRICHTON, Colin
    30 St Vincent Place
    Glasgow
    G1 2HL
    Director
    30 St Vincent Place
    Glasgow
    G1 2HL
    ScotlandScottish205264850001
    CRUICKSHANK, Stuart
    30 St Vincent Place
    Glasgow
    G1 2HL
    Director
    30 St Vincent Place
    Glasgow
    G1 2HL
    ScotlandBritish115605680001
    CULLEN, Lyndsey Margaret
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    Director
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    United KingdomBritish265598000001
    DENNIS, Rodney John
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    Director
    c/o Uk Company Secretariat
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    EnglandBritish8931860001
    FERGUSON, Kieran Shakespeare
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    Director
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    United KingdomBritish265598010001
    FLEISCHER, Matthijs Johan Adriaan
    Suite Flat 12 Aberdeen Court
    Aberdeen Park
    N5 2BH London
    Director
    Suite Flat 12 Aberdeen Court
    Aberdeen Park
    N5 2BH London
    United KingdomDutch149054190002
    FLETCHER, Steven Barry
    30 St Vincent Place
    Glasgow
    G1 2HL
    Director
    30 St Vincent Place
    Glasgow
    G1 2HL
    EnglandBritish170783740001
    GOLDING, Richard Michael David
    39 Vicarage Road
    East Sheen
    SW14 8RZ London
    Director
    39 Vicarage Road
    East Sheen
    SW14 8RZ London
    British101408480001
    GREER, Geoffrey Thomas
    9 Birch Mews
    Oaklands Manor Adel
    LS16 0NX Leeds
    Director
    9 Birch Mews
    Oaklands Manor Adel
    LS16 0NX Leeds
    British74173900002
    HAY, David
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish291573170001
    JAFFREY, Mark
    19 Riverside Road
    Newlands
    G43 2EG Glasgow
    Director
    19 Riverside Road
    Newlands
    G43 2EG Glasgow
    British93632990001
    JONES, Bob
    35 Holmefield Close
    Brayton
    YO8 9LR Selby
    North Yorkshire
    Director
    35 Holmefield Close
    Brayton
    YO8 9LR Selby
    North Yorkshire
    British101801990001
    KERR, David
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    Director
    c/o Uk Company Secretariat
    Wood Street
    EC2V 7QQ London
    88
    United Kingdom
    ScotlandBritish109026610001
    KOCH, Maria
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomGerman291573180002

    Who are the persons with significant control of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosforth
    NE3 4PL Newcastle-Upon-Tyne
    Jubilee House
    United Kingdom
    United Kingdom
    Dec 31, 2019
    Gosforth
    NE3 4PL Newcastle-Upon-Tyne
    Jubilee House
    United Kingdom
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09595911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    Aug 26, 2016
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc001111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Merrion Way
    LS2 8NZ Leeds
    20
    Yorkshire
    United Kingdom
    Apr 06, 2016
    Merrion Way
    LS2 8NZ Leeds
    20
    Yorkshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2108635
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0