Virgin Money Retirement Savings Plan Trustee Limited

Company Name	Virgin Money Retirement Savings Plan Trustee Limited
Company Status	Active
Company Number	SC258780
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Previous Names	National Australia Bank Pension Trustee (UK) Limited and YCB Dc Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Alasdair Murray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(8 years after company formation)
Appointment Duration	12 years, 4 months
Role	Senior Credit Policy Manager
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Richard Upson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(11 years after company formation)
Appointment Duration	9 years, 5 months
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr William Douglas Martin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Senior Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Secretary Name	Glen Rudd
Status	Current
Appointed	06 January 2021(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Stuart Paul Stephen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Pension Manager
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Maria Koch
Date of Birth	August 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	01 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Treasury Finance Manager
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	David Hay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Private Development Manager
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Samantha Mary Helen Ryan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Cyber Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	03 December 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Five Kings Place 1 Queen Street Place London EC4R 1QS

Director Name	Rodney John Dennis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Geoffrey Thomas Greer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds LS16 0NX

Director Name	Mark Jaffrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Investment Manager
Correspondence Address	19 Riverside Road Newlands Glasgow G43 2EG Scotland

Secretary Name	Lorna Lang Macmillan
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	18 June 2004(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Director Name	Richard Michael David Golding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 2004)
Role	Manager
Correspondence Address	39 Vicarage Road East Sheen London SW14 8RZ

Director Name	David John Bright
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 22 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Bob Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2006)
Role	Bank Official
Correspondence Address	35 Holmefield Close Brayton Selby North Yorkshire YO8 9LR

Director Name	Chris Bayliss
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(12 months after company formation)
Appointment Duration	9 months (resigned 01 August 2005)
Role	Bank Official
Correspondence Address	Elwick House 3 Manor Court Main Street Little Ouseburn North Yorkshire YO26 9TB

Secretary Name	Peter Irvine
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year after company formation)
Appointment Duration	6 years (resigned 07 December 2010)
Role	Head Of Business Operations
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Ms Valerie Milne
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2008)
Role	Manager
Correspondence Address	44 Deanston Gardens Doune Perthshire FK16 6AZ Scotland

Director Name	David Kerr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Karen Carnegie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 years after company formation)
Appointment Duration	3 years (resigned 04 December 2008)
Role	Manager
Correspondence Address	22 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AP Scotland

Director Name	Mr Matthijs Johan Adriaan Fleischer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2009)
Role	Foreign Exchange Trader
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 12 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Catherine Boyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 September 2013)
Role	P & C Business Partner
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Mrs Louise Anne McCormick
Nationality	British
Status	Resigned
Appointed	16 September 2008(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 2016)
Role	Assistant Pensions Manager
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Alexander Winston Lynford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(5 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 December 2009)
Role	Bank Manager
Country of Residence	England
Correspondence Address	115 Kings Road Kingston Upon Thames Surrey KT2 5JD

Secretary Name	James Hanlon
Status	Resigned
Appointed	07 December 2010(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Steven Barry Fletcher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2017)
Role	Bank Executie
Country of Residence	England
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Colin Crichton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2019)
Role	Senior Compliance Monitoring Manager
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Stuart Cruickshank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2019)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Secretary Name	Mr Stuart Paul Stephen
Status	Resigned
Appointed	13 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2021)
Role	Company Director
Correspondence Address	40 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Miss Lyndsey Margaret Cullen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2022)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Kieran Shakespeare Ferguson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2022)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	21 November 2016(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2022)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	National Australia Group Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

21 January 2021	Termination of appointment of Stuart Paul Stephen as a secretary on 6 January 2021 (1 page)
21 January 2021	Appointment of Glen Rudd as a secretary on 6 January 2021 (2 pages)
16 December 2020	Appointment of Arleen Mcgichen as a director on 3 December 2020 (2 pages)
16 December 2020	Appointment of Sir David Robert Macgowan Chapman as a director on 3 December 2020 (2 pages)
16 December 2020	Appointment of Bestrustees Limited as a director on 3 December 2020 (2 pages)
19 November 2020	Memorandum and Articles of Association (23 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
30 January 2020	Notification of Virgin Money Uk Plc as a person with significant control on 31 December 2019 (2 pages)
30 January 2020	Cessation of Clydesdale Bank Plc as a person with significant control on 31 December 2019 (1 page)
20 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 December 2019	Termination of appointment of Colin Crichton as a director on 11 December 2019 (1 page)
24 December 2019	Termination of appointment of Colin John Waddell as a director on 11 December 2019 (1 page)
24 December 2019	Appointment of Mr William Douglas Martin as a director on 11 December 2019 (2 pages)
24 December 2019	Appointment of Mr Kieran Shakespeare Ferguson as a director on 11 December 2019 (2 pages)
24 December 2019	Appointment of Miss Lyndsey Margaret Cullen as a director on 11 December 2019 (2 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
5 April 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
5 March 2019	Termination of appointment of Stuart Cruickshank as a director on 12 February 2019 (1 page)
3 October 2018	Appointment of Mr Stuart Paul Stephen as a secretary on 13 September 2018 (2 pages)
3 October 2018	Termination of appointment of James Hanlon as a secretary on 13 September 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
22 December 2017	Appointment of Mr Stuart Cruickshank as a director on 19 December 2017 (2 pages)
22 December 2017	Appointment of Mr Colin John Waddell as a director on 28 November 2017 (2 pages)
22 December 2017	Appointment of Dr Helena Claire Mccormick as a director on 28 November 2017 (2 pages)
22 December 2017	Appointment of Mr Colin John Waddell as a director on 28 November 2017 (2 pages)
22 December 2017	Appointment of Mr Stuart Cruickshank as a director on 19 December 2017 (2 pages)
22 December 2017	Appointment of Dr Helena Claire Mccormick as a director on 28 November 2017 (2 pages)
11 September 2017	Termination of appointment of Peter Malarkey as a director on 20 January 2017 (1 page)
11 September 2017	Termination of appointment of Peter Malarkey as a director on 20 January 2017 (1 page)
31 May 2017	Termination of appointment of Steven Barry Fletcher as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Steven Barry Fletcher as a director on 31 May 2017 (1 page)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
23 January 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 21 November 2016 (2 pages)
23 January 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 21 November 2016 (2 pages)
9 December 2016	Termination of appointment of David John Bright as a director on 22 November 2016 (1 page)
9 December 2016	Termination of appointment of David John Bright as a director on 22 November 2016 (1 page)
7 October 2016	Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016 (1 page)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 February 2016	Appointment of Mr Colin Crichton as a director on 10 February 2016 (2 pages)
18 February 2016	Appointment of Mr Colin Crichton as a director on 10 February 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (9 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (9 pages)
23 November 2015	Memorandum and Articles of Association (24 pages)
23 November 2015	Memorandum and Articles of Association (24 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-17 (2 pages)
19 November 2015	Company name changed national australia bank pension trustee (uk) LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice (3 pages)
19 November 2015	Company name changed national australia bank pension trustee (uk) LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice (3 pages)
19 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-17 RES15 ‐ Change company name resolution on 2015-11-17 (2 pages)
18 November 2015	Termination of appointment of Nicholas Parsons as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Nicholas Parsons as a director on 17 November 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (10 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (10 pages)
6 November 2014	Appointment of Mr Richard Upson as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Peter Malarkey as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Upson as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Richard Upson as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Peter Malarkey as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Peter Malarkey as a director on 5 November 2014 (2 pages)
22 July 2014	Secretary's details changed for James Hanlon on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for James Hanlon on 21 July 2014 (1 page)
21 July 2014	Director's details changed for Mr Alasdair Murray on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for David John Bright on 21 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014 (1 page)
21 July 2014	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014 (1 page)
21 July 2014	Director's details changed for David John Bright on 21 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014 (1 page)
21 July 2014	Director's details changed for Mr Steven Barry Fletcher on 21 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014 (1 page)
21 July 2014	Director's details changed for Mr Steven Barry Fletcher on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Alasdair Murray on 21 July 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
29 April 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Memorandum and Articles of Association (22 pages)
16 April 2014	Memorandum and Articles of Association (22 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (9 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (9 pages)
1 October 2013	Termination of appointment of Catherine Boyle as a director (1 page)
1 October 2013	Termination of appointment of Catherine Boyle as a director (1 page)
25 June 2013	Termination of appointment of David Kerr as a director (1 page)
25 June 2013	Termination of appointment of David Kerr as a director (1 page)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
30 November 2012	Termination of appointment of Paul Maddison as a director (1 page)
30 November 2012	Termination of appointment of Paul Maddison as a director (1 page)
19 July 2012	Appointment of Mr Steven Barry Fletcher as a director (2 pages)
19 July 2012	Appointment of Mr Steven Barry Fletcher as a director (2 pages)
18 June 2012	Secretary's details changed for Mrs Louise Anne Campbell on 13 June 2012 (1 page)
18 June 2012	Secretary's details changed for Mrs Louise Anne Campbell on 13 June 2012 (1 page)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
7 December 2011	Appointment of Mr Alasdair Murray as a director (2 pages)
7 December 2011	Appointment of Mr Alasdair Murray as a director (2 pages)
29 November 2011	Secretary's details changed for James Hanlon on 21 November 2011 (2 pages)
29 November 2011	Secretary's details changed for James Hanlon on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Paul Grant Maddison on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Nicholas Parsons on 21 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Mrs Louise Anne Campbell on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Catherine Boyle on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Paul Grant Maddison on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for David Kerr on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for David Kerr on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for David John Bright on 21 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Mrs Louise Anne Campbell on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Catherine Boyle on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Nicholas Parsons on 21 November 2011 (2 pages)
28 November 2011	Director's details changed for David John Bright on 21 November 2011 (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 March 2011	Termination of appointment of Rodney Dennis as a director (1 page)
22 March 2011	Termination of appointment of Rodney Dennis as a director (1 page)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
10 December 2010	Appointment of James Hanlon as a secretary (1 page)
10 December 2010	Appointment of James Hanlon as a secretary (1 page)
9 December 2010	Termination of appointment of Peter Irvine as a secretary (1 page)
9 December 2010	Termination of appointment of Peter Irvine as a secretary (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Director's details changed for Paul Grant Maddison on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Peter Irvine on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Nicholas Parsons on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David John Bright on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Rodney John Dennis on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mrs Louise Anne Campbell on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David Kerr on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Peter Irvine on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mrs Louise Anne Campbell on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mrs Louise Anne Campbell on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Rodney John Dennis on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David John Bright on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David Kerr on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Rodney John Dennis on 3 September 2010 (2 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Nicholas Parsons on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Catherine Boyle on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Paul Grant Maddison on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David John Bright on 3 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Peter Irvine on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Nicholas Parsons on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Catherine Boyle on 3 September 2010 (2 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Paul Grant Maddison on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for David Kerr on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Catherine Boyle on 3 September 2010 (2 pages)
2 June 2010	Termination of appointment of Lisa Mccreadie as a director (1 page)
2 June 2010	Termination of appointment of Lisa Mccreadie as a director (1 page)
10 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
10 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
24 February 2010	Director's details changed for Paul Grant Maddison on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Catherine Boyle on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for David Kerr on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Grant Maddison on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Lisa Mccreadie on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Catherine Boyle on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for David Kerr on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas Parsons on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Nicholas Parsons on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Lisa Mccreadie on 23 February 2010 (2 pages)
10 February 2010	Termination of appointment of Alexander Lynford as a director (1 page)
10 February 2010	Termination of appointment of Alexander Lynford as a director (1 page)
15 September 2009	Director appointed mr nicholas parsons (1 page)
15 September 2009	Director appointed mr nicholas parsons (1 page)
15 September 2009	Director appointed mr alexander winston lynford (1 page)
15 September 2009	Director appointed mr alexander winston lynford (1 page)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Appointment terminated director matthijs fleischer (1 page)
13 February 2009	Appointment terminated director matthijs fleischer (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
17 December 2008	Appointment terminated director karen carnegie (1 page)
17 December 2008	Appointment terminated director karen carnegie (1 page)
16 September 2008	Secretary appointed mrs louise campbell (1 page)
16 September 2008	Secretary appointed mrs louise campbell (1 page)
26 August 2008	Appointment terminated secretary valerie milne (1 page)
26 August 2008	Appointment terminated secretary valerie milne (1 page)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Secretary's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
12 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 November 2007	Return made up to 05/11/07; full list of members (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 June 2007	New director appointed (2 pages)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
22 November 2006	Return made up to 05/11/06; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
16 May 2006	Full accounts made up to 30 September 2005 (9 pages)
16 May 2006	Full accounts made up to 30 September 2005 (9 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
25 November 2005	Return made up to 05/11/05; full list of members (9 pages)
25 November 2005	Return made up to 05/11/05; full list of members (9 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
3 February 2005	Full accounts made up to 30 September 2004 (10 pages)
3 February 2005	Full accounts made up to 30 September 2004 (10 pages)
29 December 2004	Return made up to 05/11/04; full list of members (8 pages)
29 December 2004	Return made up to 05/11/04; full list of members (8 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (1 page)
19 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
9 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
9 December 2003	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
5 November 2003	Incorporation (40 pages)
5 November 2003	Incorporation (40 pages)

Virgin Money Retirement Savings Plan Trustee Limited

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