Yorkshire And Clydesdale Bank Pension Trustee Limited
- Company number
- SC150005
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Mar 1994
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Virgin Money UK PLC (10 companies)
Registered office
Previous names
- Clydesdale Bank Pension Trustee Limited (until 23 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFERTY, John | Director | 1 Apr 2023 | |
| MCCORMICK, Helena Claire, Dr | Director | 30 Jun 2021 | |
| DHINGRA, Inderpreet Singh, Dr | Director | 14 Oct 2020 | |
| HILL, Gavin Henry Ellis | Director | 11 Dec 2018 | |
| DUNCAN, Alan Alexander | Director | 10 Oct 2018 | |
| HURST, John Cyril | Director | 10 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clydesdale Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2019 |
| Virgin Money Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2019 |
Accounts
Connections
Owned by
Yorkshire And Clydesdale Bank Pension Trustee Limited → Virgin Money UK Limited
Directors’ other companies
- DHINGRA, Inderpreet Singh, Dr - Director at Ycbps Property Nominee Company Limited
- HILL, Gavin Henry Ellis - Director at Ycbps Property Nominee Company Limited
- HURST, John Cyril - Director at Ycbps Property Nominee Company Limited
- MCCORMICK, Helena Claire, Dr - Director at Ycbps Property Nominee Company Limited
Companies at the same address
- Blythswood Sa Limited (SC786740)
- BS 177 Number 2 Limited (SC614879)
- BS 177 Number 3 Limited (SC614874)
- C.B. Nominees Limited (SC025532)
- CGF No. 9 Limited (SC109935)
- Clydesdale Bank Asset Finance Limited (SC113775)
- Clydesdale Bank Limited (SC001111)
- CS 33 Number 1 Limited (SC654137)
- CS 33 Number 2 Limited (SC654198)
- CS 33 Number 3 Limited (SC654240)