Yorkshire and Clydesdale Bank Pension Trustee Limited

ActiveSC150005 Private limited company
Incorporated
31 March 1994 (32 years)
Previously known as
Clydesdale Bank Pension Trustee Limited (until 23 November 2009)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1954 (72)
Mcritchie, Ingrid
Director · Appointed 9 April 2026
British
Born January 1982 (44)
Officer history (2 former)
1 November 2026
Appointed Brooksbank, Paul Francis as Director
31 October 2026
Resigned Hurst, John Cyril as Director
9 April 2026
Appointed Mcritchie, Ingrid as Director
10 October 2018
Appointed Hurst, John Cyril as Director
30 September 2010
Resigned Brooksbank, Paul Francis as Director
1 October 2009
Appointed Brooksbank, Paul Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09595911
Former controllers (1)
31 December 2019
Ceased Clydesdale Bank PLC — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited This company Owns 75–100% of shares

Filings

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