Website & contact details
- Group website
- The site of this company’s group or brand.
Nationwide Retirement Savings Plan Trustee Limited
- Incorporated
- 5 November 2003 (23 years)
- Previously known as
- Virgin Money Retirement Savings Plan Trustee Limited (until 27 April 2026)Ycb DC Trustee Limited (until 17 November 2020)National Australia Bank Pension Trustee (UK) Limited (until 19 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 177 Bothwell StreetGlasgowG2 7ER
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 October 2026
Resigned Samples, Max Jay as Director
4 July 2024
Appointed Samples, Max Jay 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 (2)
31 December 2019
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
26 August 2016
Ceased Cyb Investments Limited — 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
Nationwide Retirement Savings Plan Trustee Limited This company Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 31 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Memorandum and Articles of Association |
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