VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Money Retirement Savings Plan Trustee Limited. The company was founded 21 years ago and was given the registration number SC258780. The firm's registered office is in . You can find them at 30 St Vincent Place, Glasgow, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Company Number	:	SC258780
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2003
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	30 St Vincent Place, Glasgow, G1 2HL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Secretary	06 January 2021	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	03 December 2020	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	01 January 2022	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	01 January 2022	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	11 December 2019	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	30 November 2011	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	01 March 2022	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	15 September 2021	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	05 November 2014	Active
Five Kings Place, 1 Queen Street Place, London, United Kingdom, EC4R 1QS	Corporate Director	03 December 2020	Active
30 St Vincent Place, Glasgow, G1 2HL	Secretary	07 December 2010	Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Secretary	23 November 2004	Active
15 Lynton Avenue, Giffnock, Glasgow, G46 7JP	Secretary	05 November 2003	Active
30 St Vincent Place, Glasgow, G1 2HL	Secretary	16 September 2008	Active
44, Deanston Gardens, Doune, FK16 6AZ	Secretary	23 November 2004	Active
Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ	Secretary	18 June 2004	Active
40, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Secretary	13 September 2018	Active
Elwick House 3 Manor Court, Main Street, Little Ouseburn, YO26 9TB	Director	02 November 2004	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	22 June 2007	Active
30 St Vincent Place, Glasgow, G1 2HL	Director	24 August 2004	Active
22 Dumgoyne Drive, Bearsden, Glasgow, G61 3AP	Director	15 November 2005	Active
30 St Vincent Place, Glasgow, G1 2HL	Director	10 February 2016	Active
30 St Vincent Place, Glasgow, G1 2HL	Director	19 December 2017	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	11 December 2019	Active
33, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	05 November 2003	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	11 December 2019	Active
Suite Flat 12 Aberdeen Court, Aberdeen Park, London, N5 2BH	Director	31 August 2006	Active
30 St Vincent Place, Glasgow, G1 2HL	Director	28 June 2012	Active
39 Vicarage Road, East Sheen, London, SW14 8RZ	Director	24 August 2004	Active
9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX	Director	05 November 2003	Active
19 Riverside Road, Newlands, Glasgow, G43 2EG	Director	05 November 2003	Active
35 Holmefield Close, Brayton, Selby, YO8 9LR	Director	13 October 2004	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	15 November 2005	Active
115, Kings Road, Kingston Upon Thames, United Kingdom, KT2 5JD	Director	10 September 2009	Active
88, Wood Street, London, United Kingdom, EC2V 7QQ	Director	29 May 2007	Active

People with Significant Control

Virgin Money Uk Plc
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clydesdale Bank Plc
Notified on	:	26 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cyb Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Merrion Way, Leeds, United Kingdom, LS2 8NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement