# Nationwide Retirement Savings Plan Trustee Limited

## Details

- **Company number:** [SC258780](https://find-and-update.company-information.service.gov.uk/company/SC258780)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Nov 2003
- **Registered office:** 177 BOTHWELL STREET, GLASGOW, G2 7ER
- **Nature of business:** Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Virgin Money UK PLC](/group/47071) (10 companies)


## Previous names

- Virgin Money Retirement Savings Plan Trustee Limited (until 27 Apr 2026)
- YCB Dc Trustee Limited (until 17 Nov 2020)
- National Australia Bank Pension Trustee (UK) Limited (until 19 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Jennifer Jayne | director | 5 Jan 2026 | 24 Jul 2026 |
| SAMPLES, Max Jay | director | 4 Jul 2024 |  |
| STEPHEN, Stuart Paul | director | 15 Sep 2021 |  |
| UPSON, Richard | director | 5 Nov 2014 |  |
| MURRAY, Alasdair | director | 30 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyb Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Aug 2016 |
| Clydesdale Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 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 |  |




## Owned by

Nationwide Retirement Savings Plan Trustee Limited → [Virgin Money UK Limited](/company/09595911)





## Companies at the same address

- [Blythswood Sa Limited](/company/SC786740) (SC786740)
- [BS 177 Number 2 Limited](/company/SC614879) (SC614879)
- [BS 177 Number 3 Limited](/company/SC614874) (SC614874)
- [C.B. Nominees Limited](/company/SC025532) (SC025532)
- [CGF No. 9 Limited](/company/SC109935) (SC109935)
- [Clydesdale Bank Asset Finance Limited](/company/SC113775) (SC113775)
- [Clydesdale Bank Limited](/company/SC001111) (SC001111)
- [CS 33 Number 1 Limited](/company/SC654137) (SC654137)
- [CS 33 Number 2 Limited](/company/SC654198) (SC654198)
- [CS 33 Number 3 Limited](/company/SC654240) (SC654240)