Virgin Money Retirement Savings Plan Trustee Limited. Head office in Glasgow. Check Director.

Virgin Money Retirement Savings Plan Trustee Limited, Glasgow

Virgin Money Retirement Savings Plan Trustee Limited is a private limited company. Formerly, it was named Ycb Dc Trustee Limited (changed on 2020-11-17). Registered at 177 Bothwell Street, Glasgow G2 7ER, the aforementioned 20 years old business was incorporated on 2003-11-05 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
8 directors can be found in the enterprise: Samantha R. (appointed on 01 March 2022), Maria K. (appointed on 01 January 2022), David H. (appointed on 01 January 2022). Moving to the secretaries (1 in total), we can name: Glen R. (appointed on 06 January 2021).

About
Name: Virgin Money Retirement Savings Plan Trustee Limited
Number: SC258780
Incorporation date: 2003-11-05
End of financial year: 30 September


Address:	177 Bothwell Street Glasgow G2 7ER
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Virgin Money Uk Plc

31 December 2019

Address	Jubilee House Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09595911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clydesdale Bank Plc

26 August 2016 - 31 December 2019

Address	30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cyb Investments Limited

6 April 2016 - 26 August 2016

Address	20 Merrion Way, Leeds, Yorkshire, LS2 8NZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2108635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Virgin Money Retirement Savings Plan Trustee Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was filed on 2023-04-06. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Virgin Money Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gosforth, NE3 4PL Newcastle-Upon-Tyne, United Kingdom. Clydesdale Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Vincent Place, G1 2HL Glasgow. Cyb Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Merrion Way, LS2 8NZ Leeds, Yorkshire.

Company filing

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AA	Dormant company accounts made up to September 30, 2022 filed on: 19th, April 2023 \| accounts	Free Download (14 pages)

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AA	Dormant company accounts made up to September 30, 2022 filed on: 19th, April 2023 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 12th, April 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 18th, June 2021 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 17, 2020 filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to September 30, 2019 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2020 \| resolution	Free Download (25 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2015 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, November 2015 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 19, 2015 filed on: 19th, November 2015 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 2, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (1 page)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 11th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 10th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 8th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, May 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (10 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2003 \| incorporation	Free Download (40 pages)

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