VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Overview
| Company Name | VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258780 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YCB DC TRUSTEE LIMITED | Nov 19, 2015 | Nov 19, 2015 |
| NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Macgowan Chapman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Bestrustees Limited on Dec 18, 2024 | 1 pages | CH02 | ||
Director's details changed for Mrs Samantha Mary Helen Ryan on Nov 15, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Max Jay Samples as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Douglas Martin as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr William Douglas Martin on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Mary Helen Ryan on Oct 11, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Glen Rudd on Oct 11, 2023 | 1 pages | CH03 | ||
Director's details changed for Maria Koch on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Upson on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Paul Stephen on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alasdair Murray on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Sir David Robert Macgowan Chapman on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for David Hay on Oct 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on Oct 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 30 st Vincent Place Glasgow G1 2HL | 1 pages | AD04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 14 pages | AA | ||
Director's details changed for Maria Koch on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDD, Glen | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 278819980001 | |||||||||||
| HAY, David | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Private Development Manager | 291573170001 | ||||||||
| KOCH, Maria | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | German | Treasury Finance Manager | 291573180002 | ||||||||
| MURRAY, Alasdair | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Senior Credit Policy Manager | 165124380001 | ||||||||
| RYAN, Samantha Mary Helen | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Cyber Strategy Consultant | 293581190002 | ||||||||
| SAMPLES, Max Jay | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Head Of Treasury Investments | 325202120001 | ||||||||
| STEPHEN, Stuart Paul | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Pension Manager | 249058630002 | ||||||||
| UPSON, Richard | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | Bank Executive | 192431670001 | ||||||||
| BESTRUSTEES LIMITED | Director | Cornhill EC3V 3ND London 1 United Kingdom |
| 53139550008 | ||||||||||
| HANLON, James | Secretary | 30 St Vincent Place Glasgow G1 2HL | 156289490001 | |||||||||||
| IRVINE, Peter | Secretary | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | British | Head Of Business Operations | 101822390001 | |||||||||
| MACMILLAN, Lorna Lang | Secretary | 15 Lynton Avenue Giffnock G46 7JP Glasgow | British | 78161480002 | ||||||||||
| MCCORMICK, Louise Anne | Secretary | 30 St Vincent Place Glasgow G1 2HL | British | Assistant Pensions Manager | 89822350003 | |||||||||
| MILNE, Valerie | Secretary | Deanston Gardens FK16 6AZ Doune 44 Perthshire | British | Manager | 135001070001 | |||||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||||||
| STEPHEN, Stuart Paul | Secretary | St Vincent Place G1 2HL Glasgow 40 United Kingdom | 251065230001 | |||||||||||
| BAYLISS, Chris | Director | Elwick House 3 Manor Court Main Street YO26 9TB Little Ouseburn North Yorkshire | British | Bank Official | 101618140001 | |||||||||
| BOYLE, Catherine | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | Scotland | British | P & C Business Partner | 122696550001 | ||||||||
| BRIGHT, David John | Director | 30 St Vincent Place Glasgow G1 2HL | United Kingdom | British | Consultant | 97012670001 | ||||||||
| CARNEGIE, Karen | Director | 22 Dumgoyne Drive Bearsden G61 3AP Glasgow Lanarkshire | British | Manager | 109026530001 | |||||||||
| CHAPMAN, David Robert Macgowan, Sir | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Company Director | 36953410001 | ||||||||
| CRICHTON, Colin | Director | 30 St Vincent Place Glasgow G1 2HL | Scotland | Scottish | Senior Compliance Monitoring Manager | 205264850001 | ||||||||
| CRUICKSHANK, Stuart | Director | 30 St Vincent Place Glasgow G1 2HL | Scotland | British | Bank Executive | 115605680001 | ||||||||
| CULLEN, Lyndsey Margaret | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | Banking | 265598000001 | ||||||||
| DENNIS, Rodney John | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | England | British | Director | 8931860001 | ||||||||
| FERGUSON, Kieran Shakespeare | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | Banking | 265598010001 | ||||||||
| FLEISCHER, Matthijs Johan Adriaan | Director | Suite Flat 12 Aberdeen Court Aberdeen Park N5 2BH London | United Kingdom | Dutch | Foreign Exchange Trader | 149054190002 | ||||||||
| FLETCHER, Steven Barry | Director | 30 St Vincent Place Glasgow G1 2HL | England | British | Bank Executie | 170783740001 | ||||||||
| GOLDING, Richard Michael David | Director | 39 Vicarage Road East Sheen SW14 8RZ London | British | Manager | 101408480001 | |||||||||
| GREER, Geoffrey Thomas | Director | 9 Birch Mews Oaklands Manor Adel LS16 0NX Leeds | British | Banker | 74173900002 | |||||||||
| JAFFREY, Mark | Director | 19 Riverside Road Newlands G43 2EG Glasgow | British | Investment Manager | 93632990001 | |||||||||
| JONES, Bob | Director | 35 Holmefield Close Brayton YO8 9LR Selby North Yorkshire | British | Bank Official | 101801990001 | |||||||||
| KERR, David | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | Scotland | British | Manager | 109026610001 | ||||||||
| LYNFORD, Alexander Winston | Director | Kings Road KT2 5JD Kingston Upon Thames 115 Surrey United Kingdom | England | British | Bank Manager | 182061450002 | ||||||||
| MADDISON, Paul Grant | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Banker | 193115560001 |
Who are the persons with significant control of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Uk Plc | Dec 31, 2019 | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Clydesdale Bank Plc | Aug 26, 2016 | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cyb Investments Limited | Apr 06, 2016 | Merrion Way LS2 8NZ Leeds 20 Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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