Virgin Money Retirement Savings Plan Trustee Limited. net worth, address, company information. Free

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Virgin Money Retirement Savings Plan Trustee Limited (registration number SC258780) is a private limited company created on 2003-11-05 in Scotland. The firm is registered at 177 Bothwell Street, Glasgow G2 7ER. Changed on 2020-11-17, the previous name this firm used was Ycb Dc Trustee Limited. Virgin Money Retirement Savings Plan Trustee Limited operates Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Virgin Money Retirement Savings Plan Trustee Limited
Number	SC258780
Date of Incorporation:	Wed, 5th Nov 2003
End of financial year:	30 September
Address:	177 Bothwell Street, Glasgow, G2 7ER
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 8 directors that can be found in this particular enterprise, we can name: Samantha R. (in the company from 01 March 2022), Maria K. (appointment date: 01 January 2022), David H. (appointed on 01 January 2022). 1 secretary is present: Glen R. (appointed on 06 January 2021). The official register indexes 3 persons of significant control, namely: Virgin Money Uk Plc is located at Gosforth, NE3 4PL Newcastle-Upon-Tyne, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clydesdale Bank Plc is located at St Vincent Place, G1 2HL Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cyb Investments Limited is located at Merrion Way, LS2 8NZ Leeds, Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)
(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)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (22 pages)
(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)
(SH01) Capital declared on February 6, 2014: 2.00 GBP capital
(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
(RESOLUTIONS) Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 9th, June 2004 \| resolution	Free Download
(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)