Menna Overview
Here’s a quick overview of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED 👀 — a Glasgow based business that started in 2003.
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
- Company statusactive
- Company NoSC258780
- Age23 years Incorporated 5 November 2003
- Officers9
Address
177 Bothwell Street, Glasgow, G2 7ER, Scotland
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is an active company incorporated on 5 November 2003 and based in Glasgow, Scotland. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Change To A Person With Significant Control Without Name Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Memorandum Articles
7 Months Ago on 28 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 27 Apr 2026
Resolution
7 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUDD, Glen | secretary | 06 Jan 2021 | |
| HAY, David | director | Jan 1978 | 01 Jan 2022 |
| KOCH, Maria | director | Aug 1990 | 01 Jan 2022 |
| MURRAY, Alasdair | director | Jan 1968 | 30 Nov 2011 |
| RYAN, Samantha Mary Helen | director | Oct 1977 | 01 Mar 2022 |
| SAMPLES, Max Jay | director | Feb 1981 | 04 Jul 2024 |
| STEPHEN, Stuart Paul | director | Apr 1956 | 15 Sept 2021 |
| UPSON, Richard | director | Jan 1973 | 05 Nov 2014 |
| BESTRUSTEES LIMITED | corporate director | 03 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Money Uk Plc | 31 Dec 2019 | |
| Clydesdale Bank Plc | 26 Aug 2016 | |
| Cyb Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED 👀 — a Glasgow based business that started in 2003.