VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
177 BOTHWELL STREET, GLASGOW G2 7ER- Active
- Private Limited Company
- Company No. SC258780
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in GLASGOW. VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 21 years 3 months and 18 days.
| Name | VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED |
|---|---|
| Company number | SC258780 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 BOTHWELL STREET GLASGOW G2 7ER |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virgin Money Uk Plc Gosforth, NE3 4PL |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clydesdale Bank Plc St Vincent Place, G1 2HL |
Dates: Friday, August 26, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cyb Investments Limited Merrion Way, LS2 8NZ |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | 05 Nov 2003 |
| NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED | 19 Nov 2015 |
| YCB DC TRUSTEE LIMITED | 17 Nov 2020 |