Nationwide Retirement Savings Plan Trustee Limited
Company SC258780 · Active · incorporated 05/11/2003 · Glasgow G2 7ER · Private Limited Company
Nature of business: 66290 - Other activities auxiliary to insurance and pension funding
Who controls it
- Virgin Money Uk Plc (company, registered 09595911 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-31 - Cyb Investments Limited (company, registered 2108635 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-08-26 - Clydesdale Bank Plc (company, registered Sc001111 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-08-26, ceased 2019-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Virgin Money UK Limited (09595911, Active)
Global corporate parent
- Virgin Money UK PLC (GB), direct parent
- Nationwide Building Society (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Clydesdale Bank Limited (SC001111, Active)
- Cyb Investments Limited (02108635, Active)
- Eagle Place Covered Bonds LLP (OC412988, Active)
- Lanark Funding Limited (06302746, Active)
- Lanark Holdings Limited (06302743, Active)
- Lanark Master Issuer PLC (06302751, Active)
- Lanark Trustees Limited (09891170, Active)
- Ycbps Property Nominee Company Limited (02862777, Active)
- Yorkshire and Clydesdale Bank Pension Trustee Limited (SC150005, Active)
Who runs it
- SLATER, Trevor (director, born 09/1963, British) · from 2003-11-05 to 2007-12-01
- GREER, Geoffrey Thomas (director, born 09/1957, British) · from 2003-11-05 to 2004-05-18
- MACMILLAN, Lorna Lang (secretary, British) · from 2003-11-05 to 2004-06-18
- DENNIS, Rodney John (director, born 11/1952, British) · from 2003-11-05 to 2011-01-31
- JAFFREY, Mark (director, born 08/1969, British) · from 2003-11-05 to 2005-08-16
- SHAW, Myshele (secretary, British) · from 2004-06-18 to 2004-11-23
- GOLDING, Richard Michael David (director, born 05/1963, British) · from 2004-08-24 to 2004-12-06
- THOMPSON, Robert George (director, born 11/1958, British) · from 2004-08-24 to 2005-11-15
- BRIGHT, David John (director, born 04/1944, British) · from 2004-08-24 to 2016-11-22
- JONES, Bob (director, born 08/1956, British) · from 2004-10-13 to 2006-03-09
- BAYLISS, Chris (director, born 02/1967, British) · from 2004-11-02 to 2005-08-01
- MILNE, Valerie (secretary, British) · from 2004-11-23 to 2008-01-07
- IRVINE, Peter (secretary, British) · from 2004-11-23 to 2010-12-07
- CARNEGIE, Karen (director, born 05/1962, British) · from 2005-11-15 to 2008-12-04
- KERR, David (director, born 04/1967, British) · from 2005-11-15 to 2013-06-20
- FLEISCHER, Matthijs Johan Adriaan (director, born 01/1974, Dutch) · from 2006-08-31 to 2009-01-08
- MADDISON, Paul Grant (director, born 09/1967, British) · from 2007-05-29 to 2012-11-30
- MCCREADIE, Lisa (director, born 03/1972, British) · from 2007-06-22 to 2010-05-14
- BOYLE, Catherine (director, born 11/1968, British) · from 2007-06-22 to 2013-09-20
- MCCORMICK, Louise Anne (secretary, British) · from 2008-09-16 to 2016-09-30
- PARSONS, Nicholas (director, born 12/1960, British) · from 2009-09-10 to 2015-11-17
- LYNFORD, Alexander Winston (director, born 05/1969, British) · from 2009-09-10 to 2009-12-08
- HANLON, James (secretary) · from 2010-12-07 to 2018-09-13
- FLETCHER, Steven Barry (director, born 04/1963, British) · from 2012-06-28 to 2017-05-31
- MALARKEY, Peter (director, born 04/1977, British) · from 2014-11-05 to 2017-01-20
- CRICHTON, Colin (director, born 08/1972, Scottish) · from 2016-02-10 to 2019-12-11
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (corporate director) · from 2016-11-21 to 2022-01-01
- MCCORMICK, Helena Claire, Dr (director, born 11/1968, British) · from 2017-11-28 to 2021-07-14
- WADDELL, Colin John (director, born 09/1982, British) · from 2017-11-28 to 2019-12-11
- CRUICKSHANK, Stuart (director, born 02/1970, British) · from 2017-12-19 to 2019-02-12
- STEPHEN, Stuart Paul (secretary) · from 2018-09-13 to 2021-01-06
- FERGUSON, Kieran Shakespeare (director, born 02/1991, British) · from 2019-12-11 to 2022-01-01
- CULLEN, Lyndsey Margaret (director, born 02/1981, British) · from 2019-12-11 to 2022-01-01
- MARTIN, William Douglas (director, born 09/1970, British) · from 2019-12-11 to 2024-05-02
- CHAPMAN, David Robert Macgowan, Sir (director, born 12/1941, British) · from 2020-12-03 to 2024-12-31
- MCGICHEN, Arleen (director, born 03/1973, British) · from 2020-12-03 to 2022-02-28
- KOCH, Maria (director, born 08/1990, German) · from 2022-01-01 to 2025-12-31
- HAY, David (director, born 01/1978, British) · from 2022-01-01 to 2025-12-31
- RYAN, Samantha Mary Helen (director, born 10/1977, British) · from 2022-03-01 to 2025-12-31
- SAMPLES, Max Jay (director, born 02/1981, British) · from 2024-07-04 to 2026-10-16
- BROADLEY, Jennifer Jayne (director, born 03/1979, British) · from 2026-01-05 to 2026-07-24
- MURRAY, Alasdair (director, born 01/1968, British) · from 2011-11-30, current
- UPSON, Richard (director, born 01/1973, British) · from 2014-11-05, current
- BESTRUSTEES LIMITED (corporate director) · from 2020-12-03, current
- RUDD, Glen (secretary) · from 2021-01-06, current
- STEPHEN, Stuart Paul (director, born 04/1956, British) · from 2021-09-15, current
- MARTIN, William Douglas (director, born 09/1970, British) · from 2026-01-05, current
- CRUDEN, Susan Duvivier (director, born 05/1976, British) · from 2026-01-05, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Natwest Group Retirement Savings Trustee Limited (05868655)
- Nationwide Pension Fund Trustee Limited (06190393)
- Natwest Pension Trustee Limited (02726164)
- Rnib Pension Trustees Limited (16194369)
- Network Rail Pension Trustee Limited (05067789)
- Schroder Pension Trustee Limited (00243018)
- Combined Nuclear Pension Plan Trustees Limited (05872585)
- At & T Pension Scheme Trustee Limited (03899827)
Check this company on Companies House.
Get the full asset and risk dossier on Nationwide Retirement Savings Plan Trustee Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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