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Summary

Contact details

Officers47

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2003 (21 years ago)

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Summary

NameVIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Historical names
  • YCB DC TRUSTEE LIMITED
  • NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC258780
LEI Code
  • 213800NHMUD9FCZPU706
Incorporation Date05 Nov 2003 (21 years ago) / 608 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

Officers

corporate

IndividualUnited Kingdom

VIRGIN MONEY UK PLC

Person with significant control


Appointed on31 Dec 2019

corporate

IndividualUnited Kingdom

CLYDESDALE BANK PLC

Person with significant control


Appointed on26 Aug 2016

Resigned on31 Dec 2019

individual

IndividualUnited Kingdom

Thompson, Robert George

Director


Appointed on24 Aug 2004

Resigned on15 Nov 2005

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Golding, Richard Michael David

Director


Appointed on24 Aug 2004

Resigned on06 Dec 2004

individual

IndividualUnited Kingdom

Milne, Valerie

Secretary


Appointed on23 Nov 2004

Resigned on07 Jan 2008

individual

IndividualUnited Kingdom

Capital Cranfield Pension Trustees Limited

corporate-director


Appointed on21 Nov 2016

Resigned on01 Jan 2022

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Events

Old value

17 Nov 2020

Name changeYCB DC TRUSTEE LIMITED

19 Nov 2015

Name changeNATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Change person director company with change dateCH01View
19 Apr 2022Confirmation statement with no updatesCS01View
12 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016

Identification numbers

Data from the LEI register
  • 213800NHMUD9FCZPU706
  • Legal nameVIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
  • Registration date07 Apr 2014
  • StatusActiveIssued
  • Other namesYCB DC TRUSTEE LIMITED, NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2024
  • Next renewal07 Apr 2025

Related companies by officers

Frequently asked questions

Where is VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's headquarters?

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's headquarters is located at SCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

What is VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's industry?

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED started?

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED was started in 2003

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

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED LEI number is 213800NHMUD9FCZPU706

Sources: Companies House