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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Person with Significant Control

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED: Person with Significant Control

    • Overview

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

    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