VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Non-Trading

General Information

NAME
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

COMPANY NUMBER
SC258780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
05/11/2003 (21 years and 1 months old)

WEBSITE
https://www.cbonline.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
19/11/2015 17/11/2020
YCB DC TRUSTEE LIMITED
View all previous names

REGISTERED ADDRESS

177 BOTHWELL STREET
GLASGOW
G2 7ER

TRADING ADDRESSES

177 Bothwell Street
GLASGOW
G2 7ER

30 St Vincent Place
Glasgow
Lanarkshire
G1 2HL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Board Member Max Jay Samples (932520212) Appointed
Date: 24/05/2024	Event: William Douglas Martin (926559805) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIRGIN MONEY UK PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alasdair Murray 30/11/2011 - Present (13years) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Upson 05/11/2014 - Present (10 years and 1 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Robert Macgowan Chapman 03/12/2020 - Present (4years) Born in Dec 1941 (age: 82)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
BESTRUSTEES LIMITED 03/12/2020 - Present (4years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 63	View Report
Glen Rudd 06/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATIONWIDE BUILDING SOCIETY	N/A	N/A
ARGOT PROPERTIES LIMITED	Non-Trading	View Report
AT.HOME NATIONWIDE LIMITED	Company is dissolved	View Report
DERBYSHIRE HOME LOANS LIMITED	Active - Accounts Filed	View Report
DUNFERMLINE BS NOMINEES LIMITED	Active - Accounts Filed	View Report
E-MEX HOME FUNDING LIMITED	Active - Accounts Filed	View Report
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
FIRST NATIONWIDE	Non-Trading	View Report
HOME PROPOSITIONS LIMITED	Non-Trading	View Report
JUBILEE MORTGAGES LIMITED	Company is dissolved	View Report
LBS MORTGAGES LIMITED	Dormant	View Report
MONUMENT (SUTTON) LIMITED	Company is dissolved	View Report
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED	Dormant	View Report
NATIONWIDE FINANCIAL SERVICE LIMITED	Company is dissolved	View Report
NATIONWIDE HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
NATIONWIDE HOME LOANS LIMITED	Non-Trading	View Report
NATIONWIDE HOUSING TRUST LIMITED	Non-Trading	View Report
NATIONWIDE INTERNATIONAL LIMITED	Non-Trading	View Report
NATIONWIDE LEASE FINANCE LIMITED	Non-Trading	View Report
NATIONWIDE OVERSEAS (UK) LIMITED	Non-Trading	View Report
NATIONWIDE SYNDICATIONS LIMITED	Active - Accounts Filed	View Report
NATIONWIDE TRUST LIMITED	Non-Trading	View Report
NBS COSEC LIMITED	Non-Trading	View Report
NBS VENTURES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
NBS VENTURES LIMITED	Active - Accounts Filed	View Report
NIN1 LIMITED	Company is dissolved	View Report
PIPER JAVELIN HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
PIPER JAVELIN NO 1 LIMITED	Active - Accounts Filed	View Report
SILVERSTONE SECURITISATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
SILVERSTONE FUNDING (NO.1) LIMITED	Active - Accounts Filed	View Report
SILVERSTONE MASTER ISSUER PLC	Active - Accounts Filed	View Report
SILVERSTONE PECOH LIMITED	Non-Trading	View Report
STAFFORDSHIRE LEASING LIMITED	Company is dissolved	View Report
THE DERBYSHIRE (PREMISES) LIMITED	Non-Trading	View Report
THE MORTGAGE WORKS (UK) PLC	Active - Accounts Filed	View Report
CONFEDERATION MORTGAGE SERVICES LIMITED	Non-Trading	View Report
EXETER TRUST LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Board Member Max Jay Samples (932520212) Appointed
Date: 24/05/2024	Event: William Douglas Martin (926559805) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Board Member Samantha Mary Helen Ryan (929358119) Appointed
Date: 16/03/2022	Event: Arleen McGichen (927768541) has left the board
Date: 21/01/2022	Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board
Date: 21/01/2022	Event: Kieran Shakespeare Ferguson (926559801) has left the board
Date: 21/01/2022	Event: Lyndsey Margaret Cullen (926559800) has left the board
Date: 21/01/2022	Event: New Board Member Maria Koch (929157318) Appointed
Date: 21/01/2022	Event: New Board Member David Hay (929157317) Appointed
Date: 11/10/2021	Event: New Board Member Stuart Paul Stephen (924905863) Appointed
Date: 23/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Company Secretary Glen Rudd (927881998) Appointed
Date: 25/12/2020	Event: New Board Member BESTRUSTEES LIMITED (905313955) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Board Member Lyndsey Margaret Cullen (926559800) Appointed
Date: 30/12/2019	Event: New Board Member Kieran Shakespeare Ferguson (926559801) Appointed
Date: 30/12/2019	Event: New Board Member William Douglas Martin (926559805) Appointed
Date: 30/12/2019	Event: Colin Crichton (920526485) has left the board
Date: 30/12/2019	Event: Colin John Waddell (924144462) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 07/03/2019	Event: Stuart Cruickshank (911560568) has left the board
Date: 05/10/2018	Event: James Hanlon (915628949) has left the board
Date: 05/10/2018	Event: New Company Secretary Stuart Paul Stephen (925106523) Appointed
Date: 10/05/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Board Member Stuart Cruickshank (911560568) Appointed
Date: 28/12/2017	Event: New Board Member Helena Claire McCormick (924144463) Appointed
Date: 28/12/2017	Event: New Board Member Colin John Waddell (924144462) Appointed
Date: 13/09/2017	Event: Peter Malarkey (919243201) has left the board
Date: 02/06/2017	Event: Steven Barry Fletcher (917078374) has left the board
Date: 11/04/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Accounts filed
Date: 08/02/2017	Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922298368) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed
Date: 25/01/2017	Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922298368) Appointed
Date: 13/12/2016	Event: David John Bright (909701267) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Louise Anne McCormick (908982235) has left the board

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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

9

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

9

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™