Nationwide Retirement Savings Plan Trustee Limited
SC258780
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 30/11/2011
SENIOR CREDIT POLICY MANAGER
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 06/01/2021
director · Since 04/07/2024
HEAD OF TREASURY INVESTMENTS
BRITISH · UNITED KINGDOM · Age 45
secretary · Since 06/01/2021
Former
director · Resigned 18/05/2004
secretary · Resigned 18/06/2004
secretary · Resigned 23/11/2004
director · Resigned 06/12/2004
director · Resigned 01/08/2005
director · Resigned 16/08/2005
director · Resigned 15/11/2005
director · Resigned 09/03/2006
director · Resigned 01/12/2007
secretary · Resigned 07/01/2008
director · Resigned 04/12/2008
director · Resigned 08/01/2009
director · Resigned 08/12/2009
director · Resigned 14/05/2010
secretary · Resigned 07/12/2010
director · Resigned 31/01/2011
director · Resigned 30/11/2012
director · Resigned 20/06/2013
director · Resigned 20/09/2013
director · Resigned 17/11/2015
secretary · Resigned 30/09/2016
director · Resigned 22/11/2016
director · Resigned 20/01/2017
director · Resigned 31/05/2017
secretary · Resigned 13/09/2018
director · Resigned 12/02/2019
director · Resigned 11/12/2019
director · Resigned 11/12/2019
secretary · Resigned 06/01/2021
director · Resigned 14/07/2021
corporate director · Resigned 01/01/2022
director · Resigned 01/01/2022
director · Resigned 01/01/2022
director · Resigned 28/02/2022
director · Resigned 02/05/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Virgin Money Uk Plc
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Reg: 09595911 · Companies House · Public Limited Company
Notified 31/12/2019
Former PSCs
Cyb Investments Limited
Ceased 26/08/2016
Clydesdale Bank Plc
Ceased 31/12/2019
Change History
Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Private Limited Company
177 BOTHWELL STREET
GLASGOW
Filing History100 filings
confirmation statement with updates
change to a person with significant control without name date
termination director company with name termination date
memorandum articles
certificate change of name company
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
change corporate director company with change date
change person director company with change date
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
resolution
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint corporate director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
memorandum articles
resolution
certificate change of name company
resolution
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date