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Home > Scotland > VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Company Information for

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

177 Bothwell Street, Glasgow, G2 7ER,
Company Registration Number
SC258780
Private Limited Company
Active

Company Overview

About Virgin Money Retirement Savings Plan Trustee Ltd
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED was founded on 2003-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Virgin Money Retirement Savings Plan Trustee Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
 
Legal Registered Office
177 Bothwell Street
Glasgow
G2 7ER
Other companies in G1
 
Previous Names
YCB DC TRUSTEE LIMITED17/11/2020
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED19/11/2015
Filing Information
Company Number SC258780
Company ID Number SC258780
Date formed 2003-11-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
Last Datalog update: 2024-04-18 20:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
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Company Officers of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HANLON
 Company Secretary 2010-12-07
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2016-11-21
COLIN CRICHTON
 Director 2016-02-10
STUART CRUICKSHANK
 Director 2017-12-19
HELENA CLAIRE MCCORMICK
 Director 2017-11-28
ALASDAIR MURRAY
 Director 2011-11-30
RICHARD UPSON
 Director 2014-11-05
COLIN JOHN WADDELL
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BARRY FLETCHER
 Director 2012-06-28 2017-05-31
PETER MALARKEY
 Director 2014-11-05 2017-01-20
DAVID JOHN BRIGHT
 Director 2004-08-24 2016-11-22
LOUISE ANNE MCCORMICK
 Company Secretary 2008-09-16 2016-09-30
NICHOLAS PARSONS
 Director 2009-09-10 2015-11-17
CATHERINE BOYLE
 Director 2007-06-22 2013-09-20
DAVID KERR
 Director 2005-11-15 2013-06-20
PAUL GRANT MADDISON
 Director 2007-05-29 2012-11-30
RODNEY JOHN DENNIS
 Director 2003-11-05 2011-01-31
PETER IRVINE
 Company Secretary 2004-11-23 2010-12-07
LISA MCCREADIE
 Director 2007-06-22 2010-05-14
ALEXANDER WINSTON LYNFORD
 Director 2009-09-10 2009-12-08
MATTHIJS JOHAN ADRIAAN FLEISCHER
 Director 2006-08-31 2009-01-08
KAREN CARNEGIE
 Director 2005-11-15 2008-12-04
VALERIE MILNE
 Company Secretary 2004-11-23 2008-01-07
TREVOR SLATER
 Director 2003-11-05 2007-12-01
BOB JONES
 Director 2004-10-13 2006-03-09
ROBERT GEORGE THOMPSON
 Director 2004-08-24 2005-11-15
MARK JAFFREY
 Director 2003-11-05 2005-08-16
CHRIS BAYLISS
 Director 2004-11-02 2005-08-01
RICHARD MICHAEL DAVID GOLDING
 Director 2004-08-24 2004-12-06
MYSHELE SHAW
 Company Secretary 2004-06-18 2004-11-23
LORNA LANG MACMILLAN
 Company Secretary 2003-11-05 2004-06-18
GEOFFREY THOMAS GREER
 Director 2003-11-05 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 30 st Vincent Place Glasgow G1 2HL
2023-04-20Register(s) moved to registered office address 30 st Vincent Place Glasgow G1 2HL
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-16Director's details changed for Maria Koch on 2023-02-01
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-15AP01DIRECTOR APPOINTED MRS SAMANTHA MARY HELEN RYAN
2022-03-14CH01Director's details changed for Mr William Douglas Martin on 2022-03-14
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ARLEEN MCGICHEN
2022-01-19DIRECTOR APPOINTED DAVID HAY
2022-01-19DIRECTOR APPOINTED MARIA KOCH
2022-01-19APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MARGARET CULLEN
2022-01-19APPOINTMENT TERMINATED, DIRECTOR KIERAN SHAKESPEARE FERGUSON
2022-01-19APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MARGARET CULLEN
2022-01-19AP01DIRECTOR APPOINTED MARIA KOCH
2021-10-07AP01DIRECTOR APPOINTED MR STUART PAUL STEPHEN
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HELENA CLAIRE MCCORMICK
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-21AP03Appointment of Glen Rudd as company secretary on 2021-01-06
2021-01-21TM02Termination of appointment of Stuart Paul Stephen on 2021-01-06
2020-12-16AP02Appointment of Bestrustees Limited as director on 2020-12-03
2020-12-16AP01DIRECTOR APPOINTED ARLEEN MCGICHEN
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-17RES15CHANGE OF COMPANY NAME 17/11/20
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-30PSC02Notification of Virgin Money Uk Plc as a person with significant control on 2019-12-31
2020-01-30PSC07CESSATION OF CLYDESDALE BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20RES01ADOPT ARTICLES 20/01/20
2019-12-24AP01DIRECTOR APPOINTED MISS LYNDSEY MARGARET CULLEN
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN WADDELL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART CRUICKSHANK
2018-10-03TM02Termination of appointment of James Hanlon on 2018-09-13
2018-10-03AP03Appointment of Mr Stuart Paul Stephen as company secretary on 2018-09-13
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR STUART CRUICKSHANK
2017-12-22AP01DIRECTOR APPOINTED DR HELENA CLAIRE MCCORMICK
2017-12-22AP01DIRECTOR APPOINTED MR COLIN JOHN WADDELL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALARKEY
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY FLETCHER
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-23AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2016-11-21
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRIGHT
2016-10-07TM02Termination of appointment of Louise Anne Mccormick on 2016-09-30
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-18AP01DIRECTOR APPOINTED MR COLIN CRICHTON
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-23MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-19CERTNMCompany name changed national australia bank pension trustee (uk) LIMITED\certificate issued on 19/11/15
2015-11-19RES15CHANGE OF COMPANY NAME 28/06/19
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR PETER MALARKEY
2014-11-06AP01DIRECTOR APPOINTED MR RICHARD UPSON
2014-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HANLON / 21/07/2014
2014-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE MCCORMICK / 21/07/2014
2014-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE MCCORMICK / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY FLETCHER / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY / 21/07/2014
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-16MEM/ARTSARTICLES OF ASSOCIATION
2014-04-16RES01ALTER ARTICLES 09/04/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0131/01/14 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOYLE
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31AR0131/01/13 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MADDISON
2012-07-19AP01DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 13/06/2012
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-15AR0131/01/12 FULL LIST
2011-12-07AP01DIRECTOR APPOINTED MR ALASDAIR MURRAY
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HANLON / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARSONS / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT MADDISON / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOYLE / 21/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 21/11/2011
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DENNIS
2011-02-14AR0131/01/11 FULL LIST
2010-12-10AP03SECRETARY APPOINTED JAMES HANLON
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY PETER IRVINE
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 03/09/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARSONS / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT MADDISON / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 03/09/2010
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-03AD02SAIL ADDRESS CREATED
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN DENNIS / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOYLE / 03/09/2010
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCCREADIE
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-24AR0131/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT MADDISON / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARSONS / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MCCREADIE / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOYLE / 23/02/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNFORD
2009-09-15288aDIRECTOR APPOINTED MR NICHOLAS PARSONS
2009-09-15288aDIRECTOR APPOINTED MR ALEXANDER WINSTON LYNFORD
2009-05-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR MATTHIJS FLEISCHER
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR KAREN CARNEGIE
2008-09-16288aSECRETARY APPOINTED MRS LOUISE CAMPBELL
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY VALERIE MILNE
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 7ER