Yorkshire And Clydesdale Bank Pension Trustee Limited

SC150005

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER

Incorporated 31/03/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990

Other business support service activities

Officers

Alan Alexander Duncan

director · Since 10/10/2018

PART-TIME CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Mr John Cyril Hurst

director · Since 10/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Gavin Henry Ellis Hill

director · Since 11/12/2018

ACTUARY

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Law Debenture Pension Trust Corporation Plc

director · Since 14/10/2020

BRITISH

Also on 4 other boards

Dr Inderpreet Singh Dhingra

director · Since 14/10/2020

PENSION TRUSTEE

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Dr Helena Claire Mccormick

director · Since 30/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Glen Rudd

secretary · Since 29/03/2022

John Lafferty

director · Since 01/04/2023

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 52

Ingrid Mcritchie

director · Since 09/04/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Virgin Money Uk Plc

75–100% shares

75–100% votes

Appoint directors

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

Reg: 09595911 · Companies House · Public Limited Company

Notified 31/12/2019

Former PSCs

Clydesdale Bank Plc

Ceased 31/12/2019

Charges1 outstanding

Charge

outstanding

PACIFIC LIFE RE INTERNATIONAL LIMITED

Created 06/04/2023Registered 17/04/2023