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- VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
COMPANY NUMBER
SC258780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/11/2003
(20 years and 6 months old)
WEBSITE
https://www.cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/11/2015
17/11/2020
YCB DC TRUSTEE LIMITED
View all previous names
Previous Names
19/11/2015 17/11/2020 YCB DC TRUSTEE LIMITED
05/11/2003 19/11/2015 NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
GLASGOW
G2 7ER
177 Bothwell Street
GLASGOW
G2 7ER
30 St Vincent Place
Glasgow
Lanarkshire
G1 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2011 - Present (12 years and 5 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2014 - Present (9 years and 6 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2019 - Present (4 years and 5 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2020 - Present (3 years and 5 months) Born in Dec 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
03/12/2020 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
C.B. NOMINEES LIMITED | Non-Trading | View Report |
CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
CYB INVESTMENTS LIMITED | Non-Trading | View Report |
CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: New Board Member Samantha Mary Helen Ryan (929358119) Appointed |
Date: 16/03/2022 | Event: Arleen McGichen (927768541) has left the board |
Date: 21/01/2022 | Event: Lyndsey Margaret Cullen (926559800) has left the board |
Date: 21/01/2022 | Event: New Board Member Maria Koch (929157318) Appointed |
Date: 21/01/2022 | Event: New Board Member David Hay (929157317) Appointed |
Date: 21/01/2022 | Event: Kieran Shakespeare Ferguson (926559801) has left the board |
Date: 21/01/2022 | Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
Date: 11/10/2021 | Event: New Board Member Stuart Paul Stephen (924905863) Appointed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Company Secretary Glen Rudd (927881998) Appointed |
Date: 25/12/2020 | Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Board Member Kieran Shakespeare Ferguson (926559801) Appointed |
Date: 30/12/2019 | Event: New Board Member Lyndsey Margaret Cullen (926559800) Appointed |
Date: 30/12/2019 | Event: New Board Member William Douglas Martin (926559805) Appointed |
Date: 30/12/2019 | Event: Colin John Waddell (924144462) has left the board |
Date: 30/12/2019 | Event: Colin Crichton (920526485) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: Stuart Cruickshank (911560568) has left the board |
Date: 05/10/2018 | Event: James Hanlon (915628949) has left the board |
Date: 05/10/2018 | Event: New Company Secretary Stuart Paul Stephen (925106523) Appointed |
Date: 10/05/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Board Member Stuart Cruickshank (911560568) Appointed |
Date: 28/12/2017 | Event: New Board Member Colin John Waddell (924144462) Appointed |
Date: 28/12/2017 | Event: New Board Member Helena Claire McCormick (924144463) Appointed |
Date: 13/09/2017 | Event: Peter Malarkey (919243201) has left the board |
Date: 02/06/2017 | Event: Steven Barry Fletcher (917078374) has left the board |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922298368) has left the board |
Date: 08/02/2017 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922298368) Appointed |
Date: 13/12/2016 | Event: David John Bright (909701267) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: Louise Anne McCormick (908982235) has left the board |
Date: 22/02/2016 | Event: New Board Member Colin Crichton (920526485) Appointed |
Date: 22/02/2016 | Event: New Board Member Colin Crichton (920526485) Appointed |
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