Virgin Money Retirement Savings Plan Trustee Limited

SC258780

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER

Incorporated 05/11/2003

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

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Alasdair Murray

director · Since 30/11/2011

SENIOR CREDIT POLICY MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Richard Upson

director · Since 05/11/2014

BANK EXECUTIVE

BRITISH · SCOTLAND · Age 53

Bestrustees Limited

director · Since 03/12/2020

OTHER

Also on 46 other boards

Glen Rudd

secretary · Since 06/01/2021

Mr Stuart Paul Stephen

director · Since 15/09/2021

PENSION MANAGER

BRITISH · UNITED KINGDOM · Age 70

Max Jay Samples

director · Since 04/07/2024

HEAD OF TREASURY INVESTMENTS

BRITISH · UNITED KINGDOM · Age 45

Mr William Douglas Martin

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 55

Mrs Susan Duvivier Cruden

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 50

Mrs Jennifer Jayne Broadley

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 47

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

Cyb Investments Limited

Ceased 26/08/2016

Clydesdale Bank Plc

Ceased 31/12/2019